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OFFICE OF THE COMPTROLLER OF THE CURRENCY ......2021/03/03  · 372 SAM HOUSTON JONES PARKWAY LAKE...

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Click here for booklet Click here f Click here for CAS ACTION DATE TYPE APPLICATION NUMBER BANK NAME BRANCH NAME TARGET BANK LOCATION CITY STATE COUNTY CMT PD END Details CONSUMMATED EFFECTIVE 1/29/2021 BRANCH CLOSINGS 2020-CE- BRANCHCLOSING- 317407 BANK FIRST, NA WEYAUWEGA BRANCH (PERMANENT SITE) 101 EAST MAIN STREET WEYAUWEGA WI WAUPACA Details CONSUMMATED EFFECTIVE 1/26/2021 BRANCH CLOSINGS 2020-LB- BRANCHCLOSING- 316920 BANK OF AMERICA, NA CASS/HIGHLAND BRANCH 3625 HIGHLAND ROAD WATERFORD MI OAKLAND Details CONSUMMATED EFFECTIVE 1/26/2021 BRANCH CLOSINGS 2020-LB- BRANCHCLOSING- 316923 BANK OF AMERICA, NA HILLSBOROUGH AND WEBB 8302 WEST HILLSBOROUGH AVENUE TAMPA FL HILLSBOROUGH Details CONSUMMATED EFFECTIVE 1/26/2021 BRANCH CLOSINGS 2020-LB- BRANCHCLOSING- 316925 BANK OF AMERICA, NA WATERFORD CENTER BRANCH 565 WEST CAPITOL SAN JOSE CA SANTA CLARA Details CONSUMMATED EFFECTIVE 1/26/2021 BRANCH CLOSINGS 2020-LB- BRANCHCLOSING- 317036 FIFTH THIRD BANK, NA 44302 MILLENIA BC 4104 CONROY ROAD ORLANDO FL ORANGE Details CONSUMMATED EFFECTIVE 1/26/2021 BRANCH CLOSINGS 2020-LB- BRANCHCLOSING- 317040 FIFTH THIRD BANK, NA 05102 ALGONAC BC 1055 ST. CLAIR RIVER DRIVE ALGONAC MI ST CLAIR Also, searches on any application filed with the OCC can be made using the Corporate Applications Search (CAS) tool by: OFFICE OF THE COMPTROLLER OF THE CURRENCY WEEKLY BULLETIN FOR PERIOD 1/24/2021 - 1/30/2021 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:
Transcript
Page 1: OFFICE OF THE COMPTROLLER OF THE CURRENCY ......2021/03/03  · 372 SAM HOUSTON JONES PARKWAY LAKE CHARLES LA CALCASIEU Details RECEIPT 1/25/2021 BRANCH CLOSINGS 2021-LB-BRANCHCLOSING-319497

Click here for bookletClick here f Click here for CAS

ACTION DATE TYPE APPLICATION NUMBER

BANK NAME BRANCH NAME TARGET BANK

LOCATION CITY STATE COUNTY CMT PD END

Details CONSUMMATED EFFECTIVE

1/29/2021 BRANCH CLOSINGS 2020-CE-BRANCHCLOSING-317407

BANK FIRST, NA WEYAUWEGA BRANCH (PERMANENT SITE)

101 EAST MAIN STREET

WEYAUWEGA WI WAUPACA

Details CONSUMMATED EFFECTIVE

1/26/2021 BRANCH CLOSINGS 2020-LB-BRANCHCLOSING-316920

BANK OF AMERICA, NA

CASS/HIGHLAND BRANCH

3625 HIGHLAND ROAD

WATERFORD MI OAKLAND

Details CONSUMMATED EFFECTIVE

1/26/2021 BRANCH CLOSINGS 2020-LB-BRANCHCLOSING-316923

BANK OF AMERICA, NA

HILLSBOROUGH AND WEBB

8302 WEST HILLSBOROUGH AVENUE

TAMPA FL HILLSBOROUGH

Details CONSUMMATED EFFECTIVE

1/26/2021 BRANCH CLOSINGS 2020-LB-BRANCHCLOSING-316925

BANK OF AMERICA, NA

WATERFORD CENTER BRANCH

565 WEST CAPITOL

SAN JOSE CA SANTA CLARA

Details CONSUMMATED EFFECTIVE

1/26/2021 BRANCH CLOSINGS 2020-LB-BRANCHCLOSING-317036

FIFTH THIRD BANK, NA

44302 MILLENIA BC 4104 CONROY ROAD

ORLANDO FL ORANGE

Details CONSUMMATED EFFECTIVE

1/26/2021 BRANCH CLOSINGS 2020-LB-BRANCHCLOSING-317040

FIFTH THIRD BANK, NA

05102 ALGONAC BC

1055 ST. CLAIR RIVER DRIVE

ALGONAC MI ST CLAIR

Also, searches on any application filed with the OCC can be made using the Corporate Applications Search (CAS) tool by:

OFFICE OF THE COMPTROLLER OF THE CURRENCYWEEKLY BULLETIN

FOR PERIOD 1/24/2021 - 1/30/2021

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:

Page 2: OFFICE OF THE COMPTROLLER OF THE CURRENCY ......2021/03/03  · 372 SAM HOUSTON JONES PARKWAY LAKE CHARLES LA CALCASIEU Details RECEIPT 1/25/2021 BRANCH CLOSINGS 2021-LB-BRANCHCLOSING-319497

ACTION DATE TYPE APPLICATION NUMBER

BANK NAME BRANCH NAME TARGET BANK

LOCATION CITY STATE COUNTY CMT PD END

Details CONSUMMATED EFFECTIVE

1/27/2021 BRANCH CLOSINGS 2020-LB-BRANCHCLOSING-317042

FIFTH THIRD BANK, NA

43354 DESOTO SQUARE BC

410 CORTEZ ROAD

BRADENTON FL MANATEE

Details CONSUMMATED EFFECTIVE

1/27/2021 BRANCH CLOSINGS 2020-LB-BRANCHCLOSING-317043

FIFTH THIRD BANK, NA

01680 BURDICK CROSSTOWN BC

101 EAST CROSSTOWN PARKWAY

KALAMAZOO MI KALAMAZOO

Details CONSUMMATED EFFECTIVE

1/26/2021 BRANCH CLOSINGS 2020-LB-BRANCHCLOSING-317044

FIFTH THIRD BANK, NA

01608 BERRIEN SPRINGS BC

201 WEST MARS STREET

BERRIEN SPRINGS MI BERRIEN

Details CONSUMMATED EFFECTIVE

1/26/2021 BRANCH CLOSINGS 2020-LB-BRANCHCLOSING-317045

FIFTH THIRD BANK, NA

46301 DANIEL VILLAGE BC

3007 PINE NEEDLE ROAD

AUGUSTA GA RICHMOND

Details CONSUMMATED EFFECTIVE

1/27/2021 BRANCH CLOSINGS 2020-LB-BRANCHCLOSING-317046

FIFTH THIRD BANK, NA

08345 ATRIUM BC 221 EAST FOURTH STREET

CINCINNATI OH HAMILTON

Details CONSUMMATED EFFECTIVE

1/26/2021 BRANCH CLOSINGS 2020-LB-BRANCHCLOSING-317050

FIFTH THIRD BANK, NA

08304 LOVELAND BM

800 LOVELAND MADEIRA ROAD

LOVELAND OH HAMILTON

Details CONSUMMATED EFFECTIVE

1/26/2021 BRANCH CLOSINGS 2020-LB-BRANCHCLOSING-317051

FIFTH THIRD BANK, NA

44345 FOUNTAIN WEST BC

2443 OCOEE APOPKA ROAD

OCOEE FL ORANGE

Details CONSUMMATED EFFECTIVE

1/26/2021 BRANCH CLOSINGS 2020-LB-BRANCHCLOSING-317052

FIFTH THIRD BANK, NA

00395 LATONIA BM

4303 WINSTON AVENUE

LATONIA KY KENTON

2

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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

1/27/2021 BRANCH CLOSINGS 2020-LB-BRANCHCLOSING-317053

FIFTH THIRD BANK, NA

46322 HAYNES BRIDGE BM

3000 OLD ALABAMA ROAD

ALPHARETTA GA FULTON

Details CONSUMMATED EFFECTIVE

1/26/2021 BRANCH CLOSINGS 2020-LB-BRANCHCLOSING-317054

FIFTH THIRD BANK, NA

42359 PARK ST BC 4710 PARK STREET NORTH

SAINT PETERSBURG FL PINELLAS

Details CONSUMMATED EFFECTIVE

1/27/2021 BRANCH CLOSINGS 2020-LB-BRANCHCLOSING-317055

FIFTH THIRD BANK, NA

00674 SELLERSBURG BC

392 SOUTH INDIANA AVENUE

SELLERSBURG IN CLARK

Details CONSUMMATED EFFECTIVE

1/26/2021 BRANCH CLOSINGS 2020-LB-BRANCHCLOSING-317056

FIFTH THIRD BANK, NA

04597 TERRACE ST BC

877 TERRACE STREET

MUSKEGON MI MUSKEGON

Details CONSUMMATED EFFECTIVE

1/26/2021 BRANCH CLOSINGS 2020-LB-BRANCHCLOSING-317057

FIFTH THIRD BANK, NA

01692 STADIUM DISTRICT BC

500 EAST MICHIGAN AVENUE

LANSING MI INGHAM

Details CONSUMMATED EFFECTIVE

1/26/2021 BRANCH CLOSINGS 2020-LB-BRANCHCLOSING-317058

FIFTH THIRD BANK, NA

51310 WAYNE STATE UNIVERSITY BC

4501 WOODWARD AVE

DETROIT MI WAYNE

Details CONSUMMATED EFFECTIVE

1/27/2021 BRANCH CLOSINGS 2020-LB-BRANCHCLOSING-317059

FIFTH THIRD BANK, NA

45308 WELLS ROAD BC

311 CROSSING BOULEVARD

ORANGE PARK FL CLAY

Details CONSUMMATED EFFECTIVE

1/27/2021 BRANCH CLOSINGS 2020-LB-BRANCHCLOSING-317060

FIFTH THIRD BANK, NA

24341 WHEATON CENTRAL BC

212 S WEST ST WHEATON IL DUPAGE

3

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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

1/26/2021 BRANCH CLOSINGS 2020-LB-BRANCHCLOSING-317061

FIFTH THIRD BANK, NA

24312 ELK GROVE BC

450 E HIGGINS RD

ELK GROVE VILLAGE IL COOK

Details CONSUMMATED EFFECTIVE

1/26/2021 BRANCH CLOSINGS 2020-LB-BRANCHCLOSING-317062

FIFTH THIRD BANK, NA

24362 MORTON GROVE NORTH BC

9147 WAUKEGAN RD

MORTON GROVE IL COOK

Details CONSUMMATED EFFECTIVE

1/26/2021 BRANCH CLOSINGS 2020-LB-BRANCHCLOSING-317063

FIFTH THIRD BANK, NA

05418 EASTFIELD BC

1028 EAST EIGHTH STREET

TRAVERSE CITY MI GRAND TRAVERSE

Details CONSUMMATED EFFECTIVE

1/26/2021 BRANCH CLOSINGS 2020-LB-BRANCHCLOSING-317064

FIFTH THIRD BANK, NA

24320 ONTARIO BC 363 W ONTARIO ST

CHICAGO IL COOK

Details CONSUMMATED EFFECTIVE

1/26/2021 BRANCH CLOSINGS 2020-LB-BRANCHCLOSING-317065

FIFTH THIRD BANK, NA

00866 WOODLAWN BM

291 HUBBARDS LANE

LOUISVILLE KY JEFFERSON

Details CONSUMMATED EFFECTIVE

1/26/2021 BRANCH CLOSINGS 2020-LB-BRANCHCLOSING-317068

FIFTH THIRD BANK, NA

24349 ORLAND HILLS BC

9101 159TH ST ORLAND HILLS IL COOK

Details CONSUMMATED EFFECTIVE

1/26/2021 BRANCH CLOSINGS 2020-LB-BRANCHCLOSING-317069

FIFTH THIRD BANK, NA

24342 BROADVIEW BC

1500 W ROOSEVELT RD

BROADVIEW IL COOK

Details CONSUMMATED EFFECTIVE

1/27/2021 BRANCH CLOSINGS 2020-LB-BRANCHCLOSING-317070

FIFTH THIRD BANK, NA

24345 HOMER GLEN BC

13900 S BELL RD HOMER GLEN IL WILL

4

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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

1/27/2021 BRANCH CLOSINGS 2020-LB-BRANCHCLOSING-317071

FIFTH THIRD BANK, NA

02444 HIGHLAND PARK BC

799 CENTRAL AVENUE

HIGHLAND PARK IL LAKE

Details CONSUMMATED EFFECTIVE

1/26/2021 BRANCH CLOSINGS 2020-LB-BRANCHCLOSING-317072

FIFTH THIRD BANK, NA

02021 THE PRECEDENT BC

3515 EAST 96TH STREET

INDIANAPOLIS IN MARION

Details CONSUMMATED EFFECTIVE

1/26/2021 BRANCH CLOSINGS 2020-LB-BRANCHCLOSING-317073

FIFTH THIRD BANK, NA

04648 BRAZIL BC 637 EAST NATIONAL AVENUE

BRAZIL IN CLAY

Details CONSUMMATED EFFECTIVE

1/27/2021 BRANCH CLOSINGS 2020-LB-BRANCHCLOSING-317074

FIFTH THIRD BANK, NA

04645 ORLEANS BC 200 SOUTH MAPLE STREET

ORLEANS IN ORANGE

Details CONSUMMATED EFFECTIVE

1/27/2021 BRANCH CLOSINGS 2020-LB-BRANCHCLOSING-317075

FIFTH THIRD BANK, NA

00294 MARKET DISTRICT BC

145 NORTH EAST STREET

INDIANAPOLIS IN MARION

Details CONSUMMATED EFFECTIVE

1/26/2021 BRANCH CLOSINGS 2020-LB-BRANCHCLOSING-317076

FIFTH THIRD BANK, NA

04678 NEW HAVEN BC

1230 E LINCOLN HIGHWAY

NEW HAVEN IN ALLEN

Details CONSUMMATED EFFECTIVE

1/26/2021 BRANCH CLOSINGS 2020-LB-BRANCHCLOSING-317078

FIFTH THIRD BANK, NA

00526 BROOKVILLE BC

430 NORTH WOLF CREEK PIKE

BROOKVILLE OH MONTGOMERY

Details CONSUMMATED EFFECTIVE

1/26/2021 BRANCH CLOSINGS 2020-LB-BRANCHCLOSING-317079

FIFTH THIRD BANK, NA

03253 CROSS LANES BC

102 LAKEVIEW DRIVE

CROSS LANES WV KANAWHA

5

Page 6: OFFICE OF THE COMPTROLLER OF THE CURRENCY ......2021/03/03  · 372 SAM HOUSTON JONES PARKWAY LAKE CHARLES LA CALCASIEU Details RECEIPT 1/25/2021 BRANCH CLOSINGS 2021-LB-BRANCHCLOSING-319497

ACTION DATE TYPE APPLICATION NUMBER

BANK NAME BRANCH NAME TARGET BANK

LOCATION CITY STATE COUNTY CMT PD END

Details CONSUMMATED EFFECTIVE

1/29/2021 BRANCH CLOSINGS 2020-LB-BRANCHCLOSING-317390

MUFG UNION BANK, NA

LAKE CITY BRANCH 2825 NE 125TH STREET

SEATTLE WA KING

Details CONSUMMATED EFFECTIVE

1/29/2021 BRANCH CLOSINGS 2020-LB-BRANCHCLOSING-317395

MUFG UNION BANK, NA

APPLE VALLEY 20254 HIGHWAY 18

APPLE VALLEY CA SAN BERNARDINO

Details CONSUMMATED EFFECTIVE

1/29/2021 BRANCH CLOSINGS 2020-LB-BRANCHCLOSING-317398

MUFG UNION BANK, NA

RAMONA BRANCH 1512 MAIN STREET

RAMONA CA SAN DIEGO

Details CONSUMMATED EFFECTIVE

1/29/2021 BRANCH CLOSINGS 2020-LB-BRANCHCLOSING-317399

MUFG UNION BANK, NA

PLACERVILLE BRANCH

3970 MISSOURI FLAT ROAD, SUITE L

PLACERVILLE CA EL DORADO

Details CONSUMMATED EFFECTIVE

1/27/2021 BRANCH CLOSINGS 2020-LB-BRANCHCLOSING-317507

CITIZENS BANK, NA HUDSON S&S MA 10 TECHNOLOGY DR., RT. 85

HUDSON MA MIDDLESEX

Details CONSUMMATED EFFECTIVE

1/28/2021 BRANCH CLOSINGS 2020-LB-BRANCHCLOSING-318099

CITIZENS BANK, NA NORTH READING S&S

265 MAIN STREET (ROUTE 128)

NORTH READING MA MIDDLESEX

Details RECEIPT 1/29/2021 BRANCH CLOSINGS 2021-CE-BRANCHCLOSING-319188

ASSOCIATED BANK, NA

EAST TROY BRANCH

3292 MAIN STREET

EAST TROY WI WALWORTH

Details RECEIPT 1/25/2021 BRANCH CLOSINGS 2021-CE-BRANCHCLOSING-319489

OLD NB WEST JACKSON 1650 W. MICHIGAN AVENUE

JACKSON MI JACKSON

6

Page 7: OFFICE OF THE COMPTROLLER OF THE CURRENCY ......2021/03/03  · 372 SAM HOUSTON JONES PARKWAY LAKE CHARLES LA CALCASIEU Details RECEIPT 1/25/2021 BRANCH CLOSINGS 2021-LB-BRANCHCLOSING-319497

ACTION DATE TYPE APPLICATION NUMBER

BANK NAME BRANCH NAME TARGET BANK

LOCATION CITY STATE COUNTY CMT PD END

Details RECEIPT 1/27/2021 BRANCH CLOSINGS 2021-CE-BRANCHCLOSING-319626

HINSDALE BANK & TR COMPANY, NA

OAK BROOK 3824 YORK RD. OAK BROOK IL DUPAGE

Details RECEIPT 1/27/2021 BRANCH CLOSINGS 2021-CE-BRANCHCLOSING-319629

ST. CHARLES BANK & TR COMPANY, NA

STC CAPITAL BANK (S. RANDALL)

1542 S. RANDALL RD.

GENEVA IL KANE

Details RECEIPT 1/27/2021 BRANCH CLOSINGS 2021-CE-BRANCHCLOSING-319631

CRYSTAL LAKE BANK & TR CO NA

MCHENRY BANK & TRUST

2730 WEST ROUTE 120

MCHENRY IL MCHENRY

Details RECEIPT 1/27/2021 BRANCH CLOSINGS 2021-CE-BRANCHCLOSING-319633

LAKE FOREST BANK & TR COMPANY, NA

NORTH CHICAGO 1801 SHERIDAN ROAD

NORTH CHICAGO IL LAKE

Details RECEIPT 1/27/2021 BRANCH CLOSINGS 2021-CE-BRANCHCLOSING-319634

LAKE FOREST BANK & TR COMPANY, NA

ROGER WILLIAMS BRANCH

643 ROGER WILLIAMS AVENUE

HIGHLAND PARK IL LAKE

Details RECEIPT 1/27/2021 BRANCH CLOSINGS 2021-CE-BRANCHCLOSING-319635

VILLAGE BANK & TRUST, NA

VILLAGE BANK & TRUST

1845 E RAND RD ARLINGTON HEIGHTS

IL COOK

Details RECEIPT 1/27/2021 BRANCH CLOSINGS 2021-CE-BRANCHCLOSING-319637

TOWN BANK, NA SHARON 114 PLAIN STREET

SHARON WI WALWORTH

Details RECEIPT 1/27/2021 BRANCH CLOSINGS 2021-CE-BRANCHCLOSING-319638

VILLAGE BANK & TRUST, NA

VILLAGE BANK & TRUST

311 W ARLINGTON HEIGHTS

ARLINGTON HEIGHTS

IL COOK

7

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ACTION DATE TYPE APPLICATION NUMBER

BANK NAME BRANCH NAME TARGET BANK

LOCATION CITY STATE COUNTY CMT PD END

Details RECEIPT 1/29/2021 BRANCH CLOSINGS 2021-CE-BRANCHCLOSING-319696

ASSOCIATED BANK, NA

WINDSOR/DEFOREST BRANCH

6343 BLANCHARS' CROSSING

WINDSOR WI DANE

Details RECEIPT 1/29/2021 BRANCH CLOSINGS 2021-CE-BRANCHCLOSING-319697

ASSOCIATED BANK, NA

LIBERTYVILLE OFFICE

929 NORTH MILWAUKEE AVENUE

LIBERTYVILLE IL LAKE

Details RECEIPT 1/28/2021 BRANCH CLOSINGS 2021-LB-BRANCHCLOSING-319413

HSBC BANK USA NA LINCOLN CENTER BRANCH

2025 BROADWAY

NEW YORK NY NEW YORK

Details RECEIPT 1/25/2021 BRANCH CLOSINGS 2021-LB-BRANCHCLOSING-319488

CAPITAL ONE, NA BAKER OFFICE 2082 MAIN STREET

BAKER LA EAST BATON ROUGE

Details RECEIPT 1/25/2021 BRANCH CLOSINGS 2021-LB-BRANCHCLOSING-319490

CAPITAL ONE, NA CENTRAL BRANCH 13363 HOOPER ROAD

BATON ROUGE LA EAST BATON ROUGE

Details RECEIPT 1/25/2021 BRANCH CLOSINGS 2021-LB-BRANCHCLOSING-319491

CAPITAL ONE, NA BURBANK NEC BURBANK AND LAKES BOULEVARD

BATON ROUGE LA EAST BATON ROUGE

Details RECEIPT 1/25/2021 BRANCH CLOSINGS 2021-LB-BRANCHCLOSING-319492

CAPITAL ONE, NA CANAL BLVD 7033 CANAL BLVD.

NEW ORLEANS LA ORLEANS

Details RECEIPT 1/25/2021 BRANCH CLOSINGS 2021-LB-BRANCHCLOSING-319493

CAPITAL ONE, NA BLUEBONNET BRANCH

6920 BLUEBONNET BOULEVARD

BATON ROUGE LA EAST BATON ROUGE

8

Page 9: OFFICE OF THE COMPTROLLER OF THE CURRENCY ......2021/03/03  · 372 SAM HOUSTON JONES PARKWAY LAKE CHARLES LA CALCASIEU Details RECEIPT 1/25/2021 BRANCH CLOSINGS 2021-LB-BRANCHCLOSING-319497

ACTION DATE TYPE APPLICATION NUMBER

BANK NAME BRANCH NAME TARGET BANK

LOCATION CITY STATE COUNTY CMT PD END

Details RECEIPT 1/25/2021 BRANCH CLOSINGS 2021-LB-BRANCHCLOSING-319494

CAPITAL ONE, NA HIGHWAY 14 BRANCH

1920 HIGHWAY 14

LAKE CHARLES LA CALCASIEU

Details RECEIPT 1/25/2021 BRANCH CLOSINGS 2021-LB-BRANCHCLOSING-319495

CAPITAL ONE, NA RESERVE OFFICE 105 WEST 8TH STREET

RESERVE LA ST JOHN

Details RECEIPT 1/25/2021 BRANCH CLOSINGS 2021-LB-BRANCHCLOSING-319496

CAPITAL ONE, NA MOSS BLUFF BRANCH

372 SAM HOUSTON JONES PARKWAY

LAKE CHARLES LA CALCASIEU

Details RECEIPT 1/25/2021 BRANCH CLOSINGS 2021-LB-BRANCHCLOSING-319497

CAPITAL ONE, NA MAIN OFFICE SHREVEPORT

333 TRAVIS STREET

SHREVEPORT LA CADDO

Details RECEIPT 1/25/2021 BRANCH CLOSINGS 2021-LB-BRANCHCLOSING-319498

CAPITAL ONE, NA I 20 WEST 6161 GREENWOOD ROAD

SHREVEPORT LA CADDO

Details RECEIPT 1/25/2021 BRANCH CLOSINGS 2021-LB-BRANCHCLOSING-319499

CAPITAL ONE, NA KINDER 420 NORTH NINTH STREET

KINDER LA ALLEN

Details RECEIPT 1/25/2021 BRANCH CLOSINGS 2021-LB-BRANCHCLOSING-319500

CAPITAL ONE, NA 8676 GEORGIA AVENUE

8676 GEORGIA AVENUE

SILVER SPRING MD MONTGOMERY

Details RECEIPT 1/25/2021 BRANCH CLOSINGS 2021-LB-BRANCHCLOSING-319501

CAPITAL ONE, NA BETHESDA AVENUE 4708 BETHESDA AVENUE

BETHESDA MD MONTGOMERY

9

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ACTION DATE TYPE APPLICATION NUMBER

BANK NAME BRANCH NAME TARGET BANK

LOCATION CITY STATE COUNTY CMT PD END

Details RECEIPT 1/25/2021 BRANCH CLOSINGS 2021-LB-BRANCHCLOSING-319502

CAPITAL ONE, NA ARLISS 8740 ARLISS STREET

SILVER SPRING MD MONTGOMERY

Details RECEIPT 1/25/2021 BRANCH CLOSINGS 2021-LB-BRANCHCLOSING-319503

CAPITAL ONE, NA COLLINGTON PLAZA

3400 CRAIN HIGHWAY

BOWIE MD PRINCE GEORGES

Details RECEIPT 1/25/2021 BRANCH CLOSINGS 2021-LB-BRANCHCLOSING-319504

CAPITAL ONE, NA MANASSAS 8120 SUDLEY ROAD

MANASSAS VA PRINCE WILLIAM

Details RECEIPT 1/25/2021 BRANCH CLOSINGS 2021-LB-BRANCHCLOSING-319506

CAPITAL ONE, NA 57TH & 6TH 57 WEST 57TH STREET

NEW YORK NY NEW YORK

Details RECEIPT 1/25/2021 BRANCH CLOSINGS 2021-LB-BRANCHCLOSING-319507

CAPITAL ONE, NA 39TH & BROADWAY

1407 BROADWAY

NEW YORK NY NEW YORK

Details RECEIPT 1/25/2021 BRANCH CLOSINGS 2021-LB-BRANCHCLOSING-319508

CAPITAL ONE, NA MUDDY BRANCH 812 MUDDY BRANCH ROAD

GAITHERSBURG MD MONTGOMERY

Details RECEIPT 1/25/2021 BRANCH CLOSINGS 2021-LB-BRANCHCLOSING-319509

CAPITAL ONE, NA SPECTRUM 11874 SPECTRUM DRIVE

RESTON VA FAIRFAX

Details RECEIPT 1/25/2021 BRANCH CLOSINGS 2021-LB-BRANCHCLOSING-319510

CAPITAL ONE, NA ALBERTSON 983 WILLIS AVENUE

ALBERTSON NY NASSAU

10

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ACTION DATE TYPE APPLICATION NUMBER

BANK NAME BRANCH NAME TARGET BANK

LOCATION CITY STATE COUNTY CMT PD END

Details RECEIPT 1/25/2021 BRANCH CLOSINGS 2021-LB-BRANCHCLOSING-319512

CAPITAL ONE, NA FRESH POND ROAD 67-09 FRESH POND RD

RIDGEWOOD NY QUEENS

Details RECEIPT 1/25/2021 BRANCH CLOSINGS 2021-LB-BRANCHCLOSING-319513

CAPITAL ONE, NA FLUSHING-ROOSEVELT

136-21 ROOSEVELT AVENUE

FLUSHING NY QUEENS

Details RECEIPT 1/25/2021 BRANCH CLOSINGS 2021-LB-BRANCHCLOSING-319514

CAPITAL ONE, NA BRENTWOOD 340 WASHINGTON AVENUE

BRENTWOOD NY SUFFOLK

Details RECEIPT 1/25/2021 BRANCH CLOSINGS 2021-LB-BRANCHCLOSING-319515

CAPITAL ONE, NA HEWLETT 1295 BROADWAY

HEWLETT NY NASSAU

Details RECEIPT 1/25/2021 BRANCH CLOSINGS 2021-LB-BRANCHCLOSING-319516

CAPITAL ONE, NA LYNBROOK FRANKLIN AVENUE

1 FRANKLIN AVENUE

LYNBROOK NY NASSAU

Details RECEIPT 1/25/2021 BRANCH CLOSINGS 2021-LB-BRANCHCLOSING-319518

CAPITAL ONE, NA SOUTH MERRICK 2192 MERRICK ROAD

MERRICK NY NASSAU

Details RECEIPT 1/25/2021 BRANCH CLOSINGS 2021-LB-BRANCHCLOSING-319519

CAPITAL ONE, NA RIVERDALE 5977 RIVERDALE AVENUE

BRONX NY BRONX

Details RECEIPT 1/25/2021 BRANCH CLOSINGS 2021-LB-BRANCHCLOSING-319520

CAPITAL ONE, NA SMITHTOWN 82 EAST MAIN STREET

SMITHTOWN NY SUFFOLK

11

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ACTION DATE TYPE APPLICATION NUMBER

BANK NAME BRANCH NAME TARGET BANK

LOCATION CITY STATE COUNTY CMT PD END

Details RECEIPT 1/25/2021 BRANCH CLOSINGS 2021-LB-BRANCHCLOSING-319521

CAPITAL ONE, NA RICHMOND HILL 115-20 JAMAICA AVENUE

RICHMOND HILL NY QUEENS

Details RECEIPT 1/25/2021 BRANCH CLOSINGS 2021-LB-BRANCHCLOSING-319522

CAPITAL ONE, NA NORTH BABYLON 1383 DEER PARK AVENUE

NORTH BABYLON NY SUFFOLK

Details RECEIPT 1/25/2021 BRANCH CLOSINGS 2021-LB-BRANCHCLOSING-319524

CAPITAL ONE, NA RICHMOND BRANCH

1306 SPACEK ROAD

ROSENBERG TX FORT BEND

Details RECEIPT 1/25/2021 BRANCH CLOSINGS 2021-LB-BRANCHCLOSING-319525

CAPITAL ONE, NA UNION CITY 3201 BERGENLINE AVENUE

UNION CITY NJ HUDSON

Details RECEIPT 1/25/2021 BRANCH CLOSINGS 2021-LB-BRANCHCLOSING-319526

CAPITAL ONE, NA CARROLLTON 2630 OLD DENTON ROAD

CARROLLTON TX DALLAS

Details RECEIPT 1/25/2021 BRANCH CLOSINGS 2021-LB-BRANCHCLOSING-319527

CAPITAL ONE, NA CONROE BRANCH 1700 NORTH LOOP 336 WEST

CONROE TX MONTGOMERY

Details RECEIPT 1/25/2021 BRANCH CLOSINGS 2021-LB-BRANCHCLOSING-319528

CAPITAL ONE, NA ENCLAVE BRANCH 1102 ELDRIDGE PARKWAY

HOUSTON TX HARRIS

Details RECEIPT 1/25/2021 BRANCH CLOSINGS 2021-LB-BRANCHCLOSING-319529

CAPITAL ONE, NA LOVERS LANE 5814-5820 LOVERS LANE

DALLAS TX DALLAS

12

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ACTION DATE TYPE APPLICATION NUMBER

BANK NAME BRANCH NAME TARGET BANK

LOCATION CITY STATE COUNTY CMT PD END

Details RECEIPT 1/25/2021 BRANCH CLOSINGS 2021-LB-BRANCHCLOSING-319530

CAPITAL ONE, NA LUFKIN BRANCH 1610 SOUTH FIRST STREET

LUFKIN TX ANGELINA

Details RECEIPT 1/25/2021 BRANCH CLOSINGS 2021-LB-BRANCHCLOSING-319531

CAPITAL ONE, NA GREENSPOINT TX 153 GREENS ROAD

HOUSTON TX HARRIS

Details RECEIPT 1/25/2021 BRANCH CLOSINGS 2021-LB-BRANCHCLOSING-319532

CAPITAL ONE, NA PALESTINE LOOP BRANCH

2121 SOUTH LOOP 256

PALESTINE TX ANDERSON

Details RECEIPT 1/26/2021 BRANCH CLOSINGS 2021-LB-BRANCHCLOSING-319576

CITIZENS BANK, NA SARVER BUFFALO PLAZA GIANT EAGLE

100 BUFFALO PLAZA

SARVER PA BUTLER

Details RECEIPT 1/27/2021 BRANCH CLOSINGS 2021-LB-BRANCHCLOSING-319624

CAPITAL ONE, NA CAMERON BRANCH 451 MARSHALL STREET

CAMERON LA CAMERON

Details RECEIPT 1/27/2021 BRANCH CLOSINGS 2021-LB-BRANCHCLOSING-319642

CITIZENS BANK, NA CRANSTON STOP & SHOP

275 WARWICK AVENUE

CRANSTON RI PROVIDENCE

Details RECEIPT 1/27/2021 BRANCH CLOSINGS 2021-LB-BRANCHCLOSING-319643

CITIZENS BANK, NA NORTH PROVIDENCE S&S

1128 MINERAL SPRING AVENUE

NORTH PROVIDENCE

RI PROVIDENCE

Details RECEIPT 1/27/2021 BRANCH CLOSINGS 2021-LB-BRANCHCLOSING-319646

CITIZENS BANK, NA BRIGHTON 35 35 WASHINGTON STREET

BRIGHTON MA SUFFOLK

13

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ACTION DATE TYPE APPLICATION NUMBER

BANK NAME BRANCH NAME TARGET BANK

LOCATION CITY STATE COUNTY CMT PD END

Details RECEIPT 1/27/2021 BRANCH CLOSINGS 2021-LB-BRANCHCLOSING-319648

CITIZENS BANK, NA BERKLEY 27897 WOODWARD

BERKELEY MI OAKLAND

Details RECEIPT 1/26/2021 BRANCH CLOSINGS 2021-NE-BRANCHCLOSING-319547

STERLING NB ASTORIA BK - LINDEN HILL BRANCH

30-33 STRATTON ST

FLUSHING NY QUEENS

Details RECEIPT 1/27/2021 BRANCH CLOSINGS 2021-SO-BRANCHCLOSING-319661

TIAA, FSB EVERBANK - NORMANDY BOULEVARD BRANCH

7749 NORMANDY BOULEVARD

JACKSONVILLE FL DUVAL

Details RECEIPT 1/28/2021 BRANCH CLOSINGS 2021-SO-BRANCHCLOSING-319711

CITIZENS NB NA ELLERBE ROAD BRANCH

9220 ELLERBE ROAD

SHREVEPORT LA CADDO

Details RECEIPT 1/28/2021 BRANCH CLOSINGS 2021-SO-BRANCHCLOSING-319712

TEXAS CITIZENS BANK NA

BAYTOWN BRANCH 507 WEST BAKER ROAD

BAYTOWN TX HARRIS

Details RECEIPT 1/28/2021 BRANCH CLOSINGS 2021-SO-BRANCHCLOSING-319799

INVESTAR BANK, NA PRAIRIEVILLE BRANCH

17122 COMMERCE CENTER DRIVE

PRAIRIEVILLE LA ASCENSION

Details RECEIPT 1/29/2021 BRANCH CLOSINGS 2021-WE-BRANCHCLOSING-318265

FIRST NB OF OMAHA

LINCOLN BRANCH 134 SOUTH 13TH STREET

LINCOLN NE LANCASTER

Details RECEIPT 1/29/2021 BRANCH CLOSINGS 2021-WE-BRANCHCLOSING-318266

FIRST NB OF OMAHA

14TH & L BRANCH 1340 L STREET LINCOLN NE LANCASTER

14

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ACTION DATE TYPE APPLICATION NUMBER

BANK NAME BRANCH NAME TARGET BANK

LOCATION CITY STATE COUNTY CMT PD END

Details RECEIPT 1/29/2021 BRANCH CLOSINGS 2021-WE-BRANCHCLOSING-318267

FIRST NB OF OMAHA

NEBRASKA MOBILE BRANCH

134 SOUTH 13TH STREET

LINCOLN NE LANCASTER

Details RECEIPT 1/26/2021 BRANCH CLOSINGS 2021-WE-BRANCHCLOSING-319020

SUNFLOWER BANK, NA

PUEBLO SANTA FE OFFICE

1701 SANTA FE DRIVE

PUEBLO CO PUEBLO

Details RECEIPT 1/26/2021 BRANCH CLOSINGS 2021-WE-BRANCHCLOSING-319539

SUNFLOWER BANK, NA

MARKET BRANCH 1573 MARKET ST DENVER CO DENVER

Details RECEIPT 1/26/2021 BRANCH CLOSINGS 2021-WE-BRANCHCLOSING-319540

SUNFLOWER BANK, NA

DODGE CITY SOUTH OFFICE

819 SOUTH 2ND STREET

DODGE CITY KS FORD

Details RECEIPT 1/26/2021 BRANCH CLOSINGS 2021-WE-BRANCHCLOSING-319541

SUNFLOWER BANK, NA

2011 MOUNTAIN ROAD BRANCH

2011 MOUNTAIN ROAD, NW

ALBUQUERQUE NM BERNALILLO

Details RECEIPT 1/26/2021 BRANCH CLOSINGS 2021-WE-BRANCHCLOSING-319542

SUNFLOWER BANK, NA

WICHITA MAIN OFFICE

201 NORTH MAIN STREET

WICHITA KS SEDGWICK

Details RECEIPT 1/26/2021 BRANCH CLOSINGS 2021-WE-BRANCHCLOSING-319543

SUNFLOWER BANK, NA

LEETON OFFICE 101 EAST STONE STREET

LEETON MO JOHNSON

Details RECEIPT 1/29/2021 BRANCH CLOSINGS 2021-WE-BRANCHCLOSING-319702

ZIONS BANCORPORATION, NA

BROOMFIELD BRANCH

1990 WEST TENTH AVENUE

BROOMFIELD CO BOULDER

15

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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

1/29/2021 BRANCH ESTABLISHMENT 2018-LB-BRANCHNEW-305267

JPMORGAN CHASE BANK, NA

MIDTOWN EAST RALEIGH

2931 SHERMAN OAK PL

RALEIGH NC WAKE

Details CONSUMMATED EFFECTIVE

1/26/2021 BRANCH ESTABLISHMENT 2019-LB-BRANCHNEW-311324

JPMORGAN CHASE BANK, NA

CENTRAL PARK AND E 36TH AVE

3585 CENTRAL PARK BLVD, UNIT 160

DENVER CO DENVER

Details CONSUMMATED EFFECTIVE

1/25/2021 BRANCH ESTABLISHMENT 2020-CE-BRANCHNEW-315602

CNB BANK & TRUST, NA

CNB EDWARDSVILLE

212 EVERGREEN LANE

GLEN CARBON IL MADISON

Details CONSUMMATED EFFECTIVE

1/26/2021 BRANCH ESTABLISHMENT 2020-LB-BRANCHNEW-314117

JPMORGAN CHASE BANK, NA

SHOPPES AT WOODRUFF

1221 WOODRUFF RD

GREENVILLE SC GREENVILLE

Details CONSUMMATED EFFECTIVE

1/26/2021 BRANCH ESTABLISHMENT 2020-LB-BRANCHNEW-315827

PNC BANK NA ALLIANCE 2601 N TARRANT PKWY

FORT WORTH TX TARRANT

Details CONSUMMATED EFFECTIVE

1/27/2021 BRANCH ESTABLISHMENT 2020-LB-BRANCHNEW-315830

PNC BANK NA PARK CITIES 8411 PRESTON RD STE 138

DALLAS TX DALLAS

Details WITHDRAWN 1/27/2021 BRANCH ESTABLISHMENT 2020-LB-BRANCHNEW-316835

JPMORGAN CHASE BANK, NA

SCARBOROUGH OAK HILL

SEC GORHAM RD AND US ROUTE 1

SCARBOROUGH ME CUMBERLAND

Details APPROVED 1/26/2021 BRANCH ESTABLISHMENT 2020-LB-BRANCHNEW-318644

WELLS FARGO BANK, N.A.

GREENWOOD 8551 GREENWOOD AVE N

SEATTLE WA KING

16

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ACTION DATE TYPE APPLICATION NUMBER

BANK NAME BRANCH NAME TARGET BANK

LOCATION CITY STATE COUNTY CMT PD END

Details APPROVED 1/25/2021 BRANCH ESTABLISHMENT 2020-LB-BRANCHNEW-318734

JPMORGAN CHASE BANK, NA

SHERIDAN AND 66TH

NWC SOUTH SHERIDAN ROAD AND EAST 66TH STREET

TULSA OK TULSA

Details RECEIPT 1/26/2021 BRANCH ESTABLISHMENT 2021-CE-BRANCHNEW-319555

WNB FINANCIAL, NA

WNB FINANCIAL, N.A.

501 EMPIRE STREET

HOLMEN WI LA CROSSE 2/28/2021

Details RECEIPT 1/28/2021 BRANCH ESTABLISHMENT 2021-CE-BRANCHNEW-319561

ST. CHARLES BANK & TR COMPANY, NA

ROCKFORD BANK & TRUST

1825 N. PERRYVILLE RD.

ROCKFORD IL WINNEBAGO 2/28/2021

Details APPROVED 1/25/2021 BRANCH ESTABLISHMENT 2021-LB-BRANCHNEW-318973

U.S. BANK NA SAMMAMISH 653 228TH NE SAMMAMISH WA KING

Details RECEIPT 1/27/2021 BRANCH ESTABLISHMENT 2021-LB-BRANCHNEW-319563

BANK OF AMERICA, NA

CANAL WINCHESTER

6579 WINCHESTER BLVD

CANAL WINCHESTER OH FRANKLIN 2/26/2021

Details RECEIPT 1/26/2021 BRANCH ESTABLISHMENT 2021-LB-BRANCHNEW-319569

U.S. BANK NA HIGHLANDS CO 3480 W 38TH AVENUE

DENVER CO DENVER 2/9/2021

Details RECEIPT 1/26/2021 BRANCH ESTABLISHMENT 2021-LB-BRANCHNEW-319573

U.S. BANK NA LAKEVIEW EAST 3214 N BROADWAY ST

CHICAGO IL COOK 2/8/2021

Details RECEIPT 1/26/2021 BRANCH ESTABLISHMENT 2021-LB-BRANCHNEW-319574

U.S. BANK NA ROCKLIN SUNSET 2303 SUNSET BLVD

ROCKLIN CA PLACER 2/12/2021

17

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ACTION DATE TYPE APPLICATION NUMBER

BANK NAME BRANCH NAME TARGET BANK

LOCATION CITY STATE COUNTY CMT PD END

Details RECEIPT 1/28/2021 BRANCH ESTABLISHMENT 2021-LB-BRANCHNEW-319675

JPMORGAN CHASE BANK, NA

WARRINGTON NWC COUNTY LINE ROAD AND EASTON ROAD (RTE 611)

WARRINGTON PA BUCKS 2/27/2021

Details RECEIPT 1/28/2021 BRANCH ESTABLISHMENT 2021-LB-BRANCHNEW-319676

JPMORGAN CHASE BANK, NA

WOODBURY VILLAGE CENTER

SEC WOODLANE DRIVE AND VALLEY CREEK PLAZA

WOODBURY MN WASHINGTON 2/27/2021

Details RECEIPT 1/28/2021 BRANCH ESTABLISHMENT 2021-LB-BRANCHNEW-319677

JPMORGAN CHASE BANK, NA

PARKER ROAD AND EAST MAIN STREET

SWC EAST MAINSTREET AND SOUTH PARKER ROAD

PARKER CO DOUGLAS 2/27/2021

Details RECEIPT 1/28/2021 BRANCH ESTABLISHMENT 2021-NE-BRANCHNEW-319672

FIRST NB OF PENNSYLVANIA

CHARLOTTE UPTOWN

401 SOUTH GRAHAM STREET

CHARLOTTE NC MECKLENBURG 2/27/2021

Details RECEIPT 1/26/2021 BRANCH ESTABLISHMENT 2021-SO-BRANCHNEW-319511

WOODFOREST NB FLORENCE (WALMART) - SC

2014 S IRBY ST FLORENCE SC FLORENCE 2/25/2021

Details RECEIPT 1/26/2021 BRANCH ESTABLISHMENT 2021-SO-BRANCHNEW-319523

WOODFOREST NB HAMMOND (WALMART) - LA

2799 W THOMAS ST

HAMMOND LA TANGIPAHOA 2/25/2021

Details RECEIPT 1/25/2021 BRANCH ESTABLISHMENT 2021-SO-BRANCHNEW-319660

FIRST NB OF DECATUR COUNTY

MOULTRIE BRANCH

26 SOUTH MAIN STREET

MOULTRIE GA COLQUITT 3/5/2021

18

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ACTION DATE TYPE APPLICATION NUMBER

BANK NAME BRANCH NAME TARGET BANK

LOCATION CITY STATE COUNTY CMT PD END

Details RECEIPT 1/29/2021 BRANCH ESTABLISHMENT 2021-SO-BRANCHNEW-319784

TEXAS REPUBLIC BANK NA

CELINA BRANCH 1212 S. PRESTON ROAD

CELINA TX COLLIN 3/3/2021

Details RECEIPT 1/25/2021 BRANCH ESTABLISHMENT 2021-WE-BRANCHNEW-319484

CIT BANK, NA GREENWOOD VILLAGE

5675 DTC BOULEVARD

GREENWOOD VILLAGE

CO ARAPAHOE 2/26/2021

Details RECEIPT 1/29/2021 BRANCH ESTABLISHMENT 2021-WE-BRANCHNEW-319505

FIRST NB OF OMAHA

COLLEGE SQUARE 12260 COLLEGE BOULEVARD

OVERLAND PARK KS JOHNSON 3/3/2021

Details RECEIPT 1/26/2021 BRANCH ESTABLISHMENT 2021-WE-BRANCHNEW-319546

SUNFLOWER BANK, NA

AZ_PHOENIX_1860 N 95TH LN

1860 N 95TH LN PHOENIX AZ MARICOPA 2/24/2021

Details CONSUMMATED EFFECTIVE

1/29/2021 BUSINESS COMBINATIONS 2020-SO-COMBINATION-316968

CITY NB OF SULPHUR SPRINGS

THE MORRIS COUNTY NATIONAL BANK OF NAPLES

101 WI DOC DODSON

NAPLES TX MORRIS

Details APPROVED 1/27/2021 FEDERAL BRANCHES/AGENCIES - RELOCATIONS

2020-NE-FBA_RELOCATIONS-318763

TORONTO - DOMINION BANK, THE

TORONTO-DOMINION BANK, NEW YORK BRANCH

31 W 52ND STREET

NEW YORK NY NEW YORK

Details CONSUMMATED EFFECTIVE

1/25/2021 RELOCATION 2019-LB-RELOCATION-311896

SANTANDER BANK, NA

LENOX HILL 1062 3RD AVENUE

NEW YORK NY NEW YORK

19

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ACTION DATE TYPE APPLICATION NUMBER

BANK NAME BRANCH NAME TARGET BANK

LOCATION CITY STATE COUNTY CMT PD END

Details APPROVED 1/25/2021 RELOCATION 2020-CE-RELOCATION-317791

FEDERAL SVGS BK HOME OFFICE 300 N. ELIZABETH STREET, FLOOR 3E

CHICAGO IL COOK

Details CONSUMMATED EFFECTIVE

1/29/2021 RELOCATION 2020-HQ-RELOCATION-317553

NEIGHBORHOOD NB

EL CAJON BRANCH 2987 JAMACA ROAD, SUITE 2B

EL CAJON CA SAN DIEGO

Details CONSUMMATED EFFECTIVE

1/25/2021 RELOCATION 2020-NE-RELOCATION-316068

VALLEY NB COUNTY SEAT 222 OLD COUNTRY ROAD

MINEOLA NY NASSAU

Details RECEIPT 1/26/2021 RELOCATION 2021-CE-RELOCATION-319601

FIRST NB IN TREMONT

NEW HOLLAND BANKING CENTER

109 WEST LINCOLN STREET

NEW HOLLAND IL LOGAN 2/13/2021

Details APPROVED 1/28/2021 RELOCATION 2021-NE-RELOCATION-318993

COASTAL CAROLINA NB

MAIN OFFICE 128 LAURENS STREET NW

AIKEN SC AIKEN

Details RECEIPT 1/29/2021 RELOCATION 2021-WE-RELOCATION-318327

FIRST NB OF OMAHA

LINCOLN BRANCH 134 SOUTH 13TH STREET

LINCOLN NE LANCASTER 3/3/2021

Details RECEIPT 1/26/2021 RELOCATION 2021-WE-RELOCATION-319545

SUNFLOWER BANK, NA

COMMERCE CITY 7100 BROADWAY

DENVER CO ADAMS 2/24/2021

Details RECEIPT 1/26/2021 SUBSIDIARIES & EQUITIES 2021-LB-SUBS&EQUITIES-319535

CAPITAL ONE, NA N/A 1680 CAPITAL ONE DRIVE

MCLEAN VA FAIRFAX

20

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ACTION DATE TYPE APPLICATION NUMBER

BANK NAME BRANCH NAME TARGET BANK

LOCATION CITY STATE COUNTY CMT PD END

Details RECEIPT 1/26/2021 SUBSIDIARIES & EQUITIES 2021-LB-SUBS&EQUITIES-319537

CAPITAL ONE, NA N/A 1680 CAPITAL ONE DRIVE

MCLEAN VA FAIRFAX

21


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