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Alphabetical Listing


Office of Thrift Supervision Director's Orders: 2008-2006

NumberIssue DateTitle
DO 08-5011/21/2008FDIC Appointed as Receiver PFF Bank & Trust, Pamona California
DO 08-4911/21/2008FDIC Appointed as Receiver Downey Savings and Loan Association, F.A. Newport Beach California
DO 08-4811/24/2008Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition
DO 08-4712/05/2008Denial of Application to Amend Bylaws Clifton MHC, Clifton, NJ
DO 08-3609/25/2008FDIC Appointed as Receiver Washington Mutual Bank Henderson, NV
DO 08-3509/24/2008Approval of Rebuttals of Control and Concerted Action
DO 08-3409/26/2008Denial of Applications to Amend Bylaws Columbia Bank Fair Lawn, NJ
DO 08-3309/19/2008FDIC Appointed as Receiver Ameribank, Northfolk, WV
DO 08-3209/11/2008Approval of Holding Company Application Independence Federal Savings Bank Washington, DC
DO 08-3109/04/2008Approval of Applications for Permission to Organize a Federal Savings Bank and Trust Powers Enterprise Financial Services Corp., Clayton, MO
DO 08-3008/12/2008Approval of Charter Amendment Ideal Federal Savings Bank, Baltimore, MD
DO 08-2909/04/2008Approval of Applications for Permission to Organize a Federal Savings Bank and Trust Powers, Enterprise Financial Services Corp., Clayton, Missouri
DO 08-2808/12/2008Approval of Charter Amendment - Ideal Federal Savings Bank, Baltimore, MD
DO 08-2707/17/2008Approval of Rebuttals of Control and Concerted Action
DO 08-2507/17/2008Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition
DO 08-2407/11/2008IndyMac Bank Placed Into Conservatorship
DO 08-2307/02/2008Approval of Application to Convert to a Federal Stock Savings Bank, Holding Company Application, and Fiduciary Powers Application
DO 08-2206/29/2008Approval of Application for Permission to Organize an Interim Federal Savings Bank, Change in Control Notice, Bank Merger Act Application, and Related Applications
DO 08-2106/26/2008Approval of Application to Rescind a Condition of Approval
DO 08-2006/23/2008Approval of Amended Holding Company Application to Acquire Control of a Federal Savings Bank
DO 08-1806/13/2008Acceptance of Rebuttal of Concerted Action
DO 08-1705/30/2008Approval of Application to Acquire and Retain An Interest in a Savings and Loan Holding Company
DO 08-1605/30/2008Approval of a Mutual Holding Company's Notice of Disposition of Stock in a Subsidiary Holding Company and Savings Bank Under 12 C.F.R. 575.10(b)
DO 08-1104/28/2008Approval of Application to Form Operating Subsidiaries
DO 08-0904/14/2008Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisitions
DO 08-0804/07/2008Approval of Rebuttal of Control
DO 08-0503/03/2008Approval of Waiver Request
DO 08-0402/21/2008Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition
DO 08-0302/11/2008The PrivateBank, Kansas City, Missouri, Extension of Time Request.
DO 08-0201/18/2008Approval of Rebuttal of Control
DO 08-0101/15/2008Approval of Rebuttals of Control and Concerted Action
DO 07-7012/26/2007Approval of Service Corporation Applications
DO 07-6412/14/2007Approval of Applications for Permission to Organize Six Federal Savings Banks and Related Applications
DO 07-5911/09/2007Approval of Application to Convert to a Federal Stock Savings Association, Holding Company Application, Transfer Application and Trust Powers Application
DO 07-5510/26/2007Approval of Applications for Permission to Organize a Federal Savings Bank, Transfer of Assets, Fiduciary Powers, and Holding Company Acquisition
DO 07-5311/07/2007Approval of Service Corporation Applications
DO 07-5210/29/2007Approval of Extension of Time Request
DO 07-5110/25/2007Approval of Voluntary Supervisory Conversion, Holding Company, and Bank Merger Act Applications
DO 07-5010/19/2007Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition
DO 07-4910/12/2007Approval of Application Engage in a New Activity
DO 07-4811/13/2007Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition
DO 07-4710/05/2007Approval of Holding Company Application, Bank Merger Act Applications, and Related Filings
DO 07-4610/02/2007Acceptance of Rebuttal of Control
DO 07-4510/02/2007Approval of Request for Partial Waiver of OTS Control Regulations
DO 07-4309/27/2007NetBank, Alpharetta, GA placed into Receivership
DO 07-4009/05/2007Approval of Bank Merger Act Application and Related Applications
DO 07-3808/20/2007Approval of a Holding Company Application
DO 07-3708/10/2007Approval of An Application Requesting Exemption Under The Depository Institution Management Interlocks Regulation
DO 07-3608/09/2007Approval of Applications for Permission to Organize a Federal Savings Bank, Holding Company Acquisition, Trust Powers and Related Notice
DO 07-3508/15/2007Approval of a Mutual Holding Company Activity Application and Notice of Pass-through Investment
DO 07-2506/11/2007Approval of Application by a Credit Union to Convert to a Federal Mutual Savings Association and Approval of Establishment of an Operating Subsidiary and Two Service Corporations
DO 07-2205/29/2007Approval of Operating Subsidiary Application
DO 07-2105/18/2007Approval of Application for Permission to Organize a Federal Savings Bank
DO 07-1805/01/2007Approval of Application for Exception From the General Lending Limitation for Nonresidential Real Estate Lending
DO 07-1704/13/2007Approval of Holding Company Application and Capital Distribution Application
DO 07-1504/13/2007Approval of Applications for Permission to Organize a Federal Savings Bank, Holding Company Acquisition and Related Applications
DO 07-1103/23/2007Approval of Holding Company Acquisition
DO 07-0803/05/2007Approval of Application to Convert to a Federal Stock Savings Association, Holding Company Application, and Trust Powers Application, Countrywide Bank, N.A. Alexandria VA, Docket Nos.: 18039, H-4361, H-4362, H-4363
DO 07-0702/26/2007Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition, Dockets Nos.: H-4342, H-4343, and 18025
DO 07-0502/16/2007Approval of Application for Permission to Organize a Federal Savings Bank, Merger Application, and Branch Application, Appalachian Bancshares, Inc., Ellijay, GA, OTS No. 18033
DO 07-0402/05/2007Approval of Trust Powers Application and Operating Subsidiary Application, Progressive Savings Bank, FSB, Jamestown, TN, Dkt No. 07750
DO 07-0302/05/2007Approval of Application by a Credit Union to Convert to a Federal Mutual Savings Association and Approval of Establishment of Service Corporation, Sunshine State Credit Union, Tallahasee, FL, OTS No. 17971
DO 07-0101/12/2007Approval of Applications for Permission to Organize a Federal Savings Bank, and Holding Company Acquisition, OneCalifornia Foundation, Oakland, CA, OTS Nos. 18032, H-4323 and H-4324
DO 06-5412/20/2006Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition, Plans' Holding Company, Chicago, IL, Docket Nos. H-4357, 18038
DO 06-5312/29/12Approval of Holding Company Application and Related Filings, Brooke Holdings, Inc., Phillipsburg, KS, Docket Nos. 16195, H-4293, H-4294, H-4295
DO 06-5112/12/2006Approval of Application to Expand the Savings Bank's Services, A.G. Edwards, Inc., St. Louis, MO. (HC) and A.G. Edwards Trust Company, FSB, St. Louis, MO., OTS No. 14805
DO 06-4812/08/2006Application Requesting Exemption Under the Depository Institution Management Interlocks Regulations, American Home Mortgage Investment Corp., Melville, NY, Docket Nos. H-4047, H-4040, H-3483
DO 06-4612/01/2006Approval of Transfer of Assets Application, Nationwide Bank, Columbus, OH, Dkt. No. 14970
DO 06-4511/28/2006Approval of Holding Company Application and Operating Subsidiary Application, OTS Nos. 5848, 18000, H-4353, H-3483, H-3896, H-3897, H-3898 and H-2265
DO 06-4311/13/2006Application Requesting Exemption Under the Depository Institution Management Interlocks Regulations, Dkt Nos. H-3304, 15685, H-3064, 15128, H-3028,15044
DO 06-4211/13/2006Application Requesting Exemption Under the Depository Institution Management Interlocks Regulations, Dkt Nos. H-3304, 15685
DO 06-4111/13/2006Application Requesting Exemption Under the Depository Institution Management Interlocks Regulations, Dkt Nos. H-3304, 15685, H-2868, 14460
DO 06-4011/13/2006Application Requesting Exemption Under the Depository Institution Management Interlocks Regulations, Dkt Nos. H-3304, 15685, H-3064, 15128
DO 06-3910/30/2006Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition, Atlantic Bank Holdings, Inc., Charleston, South Carolina, Dkt Nos. 18016 and H-4309
DO 06-3810/20/2006Approval of Application by a Federal Credit Union to Convert to a Federal Mutual Savings Association, Bank Merger Act Application and Related Applications, Marcy Federal Credit Union, Marcy, NY, OTS Nos. 15220, H-3993, H-3994
DO 06-3710/13/2006Application Requesting Exemption Under the Depository Institution Management Interlocks Regulations, First American Corporation, Santa Ana, CA, First American Trust, FSB (Trust), Santa Ana, CA and Farmers & Merchants Bank of Long Beach, Long Beach, CA, Dkt Nos. H-3281, 15660
DO 06-3108/28/2006Application Requesting Exemption Under The Depository Institution Management Interlocks Regulations
DO 06-3008/08/2006Reconsideration of Order Approving an Extension of Time Request, BankBlackwell, FSB, Boston, MA, OTS No. 17982
DO 06-2807/14/2006Approval of Bank Merger Act Application and Related Applications, Merrill Lynch Trust Company, FSB, Pennington, NJ, OTS No. 14460
DO 06-2707/12/2006Approval of Application for Permission to Organize a Federal Savings Bank, Southeastern Bank Financial Corporation, Augusta, GA, OTS No. 18020
DO 06-2607/11/2006Approval of Bylaw Amendment and 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 06-2506/30/2006Approval of Extension of Time Request, BankBlackwell, FSB, Boston, MA, OTS No. 17982
DO 06-2306/01/2006Approval of Operating Subsidiary Applications, Washington Mutual Bank, Henderson, NV, Dkt No. 08551
DO 06-2205/24/2006Approval of Holding Company Application, Bank Merger Act Application, and Related Filings, Sovereign Bancorp, Inc., Wyomissing, PA, Dkt Nos. 4410, H-1154, and H-2919
DO 06-2105/16/2006Approval of Applications for Permission to Organize a Federal Savings Bank and Trust Powers, Emigrant Bancorp, Inc., New York, NY and New York Private Bank & Trust Corporation, New York, NY, OTS No. 18012
DO 06-1804/17/2006Approval of Application for Authority to Operate a Full Service Savings Bank, Nationwide Mutual Insurance Company, Nationwide Mutual Fire Insurance Company, Nationwide Corporation and Nationwide Financial Services, Inc., Columbus, OH and Nationwide Trust Company, FSB, Columbus, OH, OTS No. 14970
DO 06-1404/06/2006Approval of Extension of Time Request, Saddle River Valley Bank, Saddle River, NJ, Order No. 2005-30
DO 06-1303/30/2006Approval of Operating Subsidiary and Transfer of Assets Applications, FDS Bank, Mason, OH, Dkt No. 16138
DO 06-1103/30/2006Approval of Holding Company Applications, Rebuttal of Control Filing and Related Filings, two Ukrop family trusts and Markel Corporation, Glen Allen, Virginia, Dkt Nos. 14594, H-2905, H-2906, H-2907, H-4270, H-4271, H-4272
DO 06-1002/28/2006Approval of Application for Permission to Organize a Federal Savings Bank, Holding Company Application, and Related Filings, Washington Mutual, Inc., Seattle, WA and New American Capital, Inc., Seattle, WA, Dkt Nos. 18018, 08551, H-2352, and H-1461
DO 06-0902/24/2006Approval of Application for Permission to Organize a Federal Savings Bank, Esquire Bank, Brooklyn, NY, OTS No. 18006
DO 06-0802/23/2006Approval of Extension of Time Request
DO 06-0703/14/2006Approval of Applications for Permission to Organize a Federal Savings Bank, Holding Company Acquisition and Related Applications, H&R Block, Inc., Kansas City, MO, Dkt Nos. 18001 and H-4196, H-4225, H-4226
DO 06-0302/23/2006Approval of Applications for Permission to Organize a Federal Savings Bank, Holding Company Acquisition, and Related Applications
DO 06-0202/06/2006Approval of an Application to Establish a Savings Bank, Holding Company Application, Bank Merger Act Application, Application for Trust Powers, Rebuttal of Control and Application to Modify a Business Plan, Ameriprise Financial, Inc., Minneapolis, MN, OTS Nos. 18013, 15648 and H-4248