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78 rows where agency_id = "OCC" and document_type = "Other" sorted by posted_date descending
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| id | agency_id | docket_id | title | document_type | subtype | posted_date ▲ | posted_year | posted_month | comment_start_date | comment_end_date | last_modified | fr_doc_num | open_for_comment | withdrawn | object_id |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCC-2026-0233-0001 | OCC | Enova International, Inc. OCC-2026-0233 | Enova International, Inc. | Other | Application | 2026-03-05T05:00:00Z | 2026 | 3 | 2026-03-05T05:00:00Z | 2026-02-21T04:59:59Z | 2026-03-06T10:00:15Z | 0 | 0 | 09000064b91f39d9 | |
| OCC-2026-0232-0001 | OCC | OceanFirst Bank, NA, Toms River, NJ OCC-2026-0232 | OceanFirst Bank NA | Other | Application | 2026-03-05T05:00:00Z | 2026 | 3 | 2026-03-05T05:00:00Z | 2026-03-05T04:59:59Z | 2026-03-06T10:00:14Z | 0 | 0 | 09000064b91f39c7 | |
| OCC-2026-0235-0001 | OCC | Citizens Business Bank, NA, Ontario, CA OCC-2026-0235 | Citizens Business Bank NA, Ontario, CA | Other | Application | 2026-03-05T05:00:00Z | 2026 | 3 | 2026-03-05T05:00:00Z | 2026-02-28T04:59:59Z | 2026-03-06T10:00:22Z | 0 | 0 | 09000064b91f3f72 | |
| OCC-2026-0199-0001 | OCC | Laser Digital National Trust Bank, N.A. OCC-2026-0199 | laser-digital-nat-trust-bank-ny (1) | Other | Application | 2026-03-02T05:00:00Z | 2026 | 3 | 2026-03-02T05:00:00Z | 2026-02-27T04:59:59Z | 2026-03-03T10:00:28Z | 0 | 0 | 09000064b91e94cd | |
| OCC-2026-0100-0001 | OCC | World Liberty Trust Company, National Association OCC-2026-0100 | World Liberty Trust Company N.A. | Other | Application | 2026-02-11T05:00:00Z | 2026 | 2 | 2026-02-11T05:00:00Z | 2026-02-07T04:59:59Z | 2026-02-14T13:20:06Z | 0 | 0 | 09000064b91a2330 | |
| OCC-2025-0636-0001 | OCC | Foris DAX National Trust Bank OCC-2025-0636 | Foris DAX National Trust Bank | Other | Application | 2025-12-01T05:00:00Z | 2025 | 12 | 2025-12-01T05:00:00Z | 2025-11-25T04:59:59Z | 2025-12-02T10:00:25Z | 0 | 0 | 09000064b90a69d7 | |
| OCC-2025-0603-0001 | OCC | Bridge National Trust Bank, New York, New York OCC-2025-0603 | Bridge National Trust Bank | Other | Application | 2025-11-19T05:00:00Z | 2025 | 11 | 2025-11-19T05:00:00Z | 2025-11-14T04:59:59Z | 2025-11-20T10:00:18Z | 0 | 0 | 09000064b908a107 | |
| OCC-2025-0570-0001 | OCC | Connectia Trust, National Association, New York, New York OCC-2025-0570 | Connectia Trust, National Association | Other | Application | 2025-11-18T05:00:00Z | 2025 | 11 | 2025-11-18T05:00:00Z | 2025-11-08T04:59:59Z | 2025-11-20T10:00:17Z | 0 | 0 | 09000064b9086e84 | |
| OCC-2025-0504-0001 | OCC | Coinbase National Trust Company OCC-2025-0504 | coinbase-national-trust-company (2) | Other | Application | 2025-11-04T05:00:00Z | 2025 | 11 | 2025-11-04T05:00:00Z | 2025-11-04T04:59:59Z | 2025-11-20T10:00:17Z | 0 | 0 | 09000064b906914c | |
| OCC-2025-0111-0001 | OCC | Ripple National Trust Bank OCC-2025-0111 | Ripple National Trust Bank | Other | Application | 2025-07-23T04:00:00Z | 2025 | 7 | 2025-07-23T04:00:00Z | 2025-08-05T03:59:59Z | 2025-09-02T15:13:13Z | 0 | 0 | 09000064b8e9894c | |
| OCC-2025-0109-0001 | OCC | First National Digital Currency Bank, NA OCC-2025-0109 | First National Digital Currency Bank NA | Other | Application | 2025-07-22T04:00:00Z | 2025 | 7 | 2025-06-30T04:00:00Z | 2025-07-31T03:59:59Z | 2025-09-02T15:14:06Z | 0 | 0 | 09000064b8e971c3 | |
| OCC-2025-0110-0001 | OCC | Wise National Trust OCC-2025-0110 | Wise National Trust | Other | Application | 2025-07-22T04:00:00Z | 2025 | 7 | 2025-06-18T04:00:00Z | 2025-07-19T03:59:59Z | 2025-09-02T15:13:41Z | 0 | 0 | 09000064b8e974d4 | |
| OCC-2025-0108-0001 | OCC | National Digital Trust Company OCC-2025-0108 | National Digital Trust Company | Other | Application | 2025-07-22T04:00:00Z | 2025 | 7 | 2025-07-22T04:00:00Z | 2025-07-01T03:59:59Z | 2025-09-02T15:14:46Z | 0 | 0 | 09000064b8e96db7 | |
| OCC-2024-0006-0001 | OCC | Capital One, NA, McLean, VA to merge with and into Discover Bank, Greenwood, DE (2024-Combination-336070) OCC-2024-0006 | 2024-Combination-336070_Application_Public_Volume | Other | Application | 2024-04-16T04:00:00Z | 2024 | 4 | 2024-03-21T04:00:00Z | 2024-07-25T03:59:59Z | 2024-07-27T01:00:59Z | 0 | 0 | 09000064864db5fc | |
| OCC-2023-0015-0001 | OCC | NexTier Bank, N.A., Kittanning, PA to acquire by merger Mars Bank, Mars, PA OCC-2023-0015 | NexTier Bank N.A., Kittanning, PA to acquire by merger Mars Bank, Mars, PA. Merger Application | Other | Application | 2023-11-16T05:00:00Z | 2023 | 11 | 2023-10-12T04:00:00Z | 2023-11-14T04:59:59Z | 2023-11-17T02:01:00Z | 0 | 0 | 090000648628908b | |
| OCC-2022-0024-0001 | OCC | American Bank, National Association OCC-2022-0024 | American Bank, National Association | Other | Application | 2022-10-24T04:00:00Z | 2022 | 10 | 2022-09-18T04:00:00Z | 2022-10-19T03:59:59Z | 2022-10-25T01:01:13Z | 0 | 0 | 090000648544ed74 | |
| OCC-2022-0021-0001 | OCC | Guaranty Bank & Trust, National Association (25053) to establish a Branch at 2415 Williams Drive, Georgetown, Williamson County, Texas 78682 OCC-2022-0021 | Application | Other | Application | 2022-09-01T04:00:00Z | 2022 | 9 | 2022-09-01T04:00:00Z | 2022-09-02T01:00:53Z | 0 | 0 | 09000064852a6529 | ||
| OCC-2022-0022-0001 | OCC | Providence Bank of Texas SSB, Southlake, Texas to merge with and into Great Plains National Bank, Elk City, Oklahoma OCC-2022-0022 | Providence Bank of Texas SSB, Southlake, Texas to merge with and into Great Plains National Bank, Elk City, Oklahoma | Other | Application | 2022-09-01T04:00:00Z | 2022 | 9 | 2022-09-01T04:00:00Z | 2022-09-02T01:00:46Z | 0 | 0 | 09000064852a65d5 | ||
| OCC-2022-0015-0003 | OCC | Flagstar Bank, NA OCC-2022-0015 | Application from Flagstar Bank, FSB, Troy, Michigan to convert to a national bank by the name of Flagstar Bank, National Association, and then to acquire by merger New York Community Bank, Hicksville, New York | Other | Application | 2022-08-05T04:00:00Z | 2022 | 8 | 2022-08-05T04:00:00Z | 2022-08-05T18:07:14Z | 0 | 0 | 090000648521aabb | ||
| OCC-2022-0016-0001 | OCC | The Farmers' National Bank of Canfield OCC-2022-0016 | Farmers Canfield Farmers Emlenton OCC Streamlined Bank Meger Application | Other | Application | 2022-06-29T04:00:00Z | 2022 | 6 | 2022-06-29T04:00:00Z | 2022-08-12T01:00:32Z | 0 | 0 | 09000064851aa607 | ||
| OCC-2022-0015-0001 | OCC | Flagstar Bank, NA OCC-2022-0015 | Flagstar Bank NA | Other | 2022-06-29T00:00:00Z | 2022 | 6 | 2022-08-05T18:07:38Z | 0 | 1 | 09000064851aa1c0 | ||||
| OCC-2022-0010-0001 | OCC | Merger Application - TD Bank, National Association and First Horizon Bank (2022-LB-Combination-326132) OCC-2022-0010 | Merger Application - TD Bank NA - First Horizon Bank (2022-LB-Combination-326132) | Other | Application | 2022-05-16T04:00:00Z | 2022 | 5 | 2022-05-16T04:00:00Z | 2022-08-24T03:59:59Z | 2023-04-21T01:00:55Z | 0 | 0 | 09000064850808dc | |
| OCC-2022-0005-0001 | OCC | BMO Harris Bank N.A. OCC-2022-0005 | FOIA RR Public Portion BMO Harris Merger Filing | Other | Application | 2022-02-28T05:00:00Z | 2022 | 2 | 2022-02-28T05:00:00Z | 2022-07-20T03:59:59Z | 2022-07-21T01:01:25Z | 0 | 0 | 0900006484fadc5d | |
| OCC-2022-0003-0001 | OCC | Figure Bank, NA, Reno, NV, Charter Amendment OCC-2022-0003 | Figure BankNA Reno NV Charter Amendment 12.8.21 | Other | Application | 2022-02-11T05:00:00Z | 2022 | 2 | 2022-02-11T05:00:00Z | 2022-02-12T02:00:24Z | 0 | 0 | 0900006484f6d2bc | ||
| OCC-2021-0023-0001 | OCC | Principles for Climate-Related Financial Risk Management for Large Banks OCC-2021-0023 | Principles for Climate-Related Financial Risk Management for Large Banks | Other | Guidance | 2021-12-16T05:00:00Z | 2021 | 12 | 2021-12-16T05:00:00Z | 2022-02-15T04:59:59Z | 2022-03-14T14:30:05Z | 0 | 0 | 0900006484ed0450 | |
| OCC-2021-0022-0001 | OCC | U.S. Bank National Association and MUFG Union Bank, NA Merger OCC-2021-0022 | US Bank NA and MUFG Union Bank NA Merger Application | Other | Application | 2021-11-09T05:00:00Z | 2021 | 11 | 2021-10-07T04:00:00Z | 2021-11-07T03:59:59Z | 2024-11-07T00:33:53Z | 1 | 0 | 0900006484e38e86 | |
| OCC-2021-0011-0009 | OCC | Proposed Interagency Guidance on Third-Party Relationships: Risk Management OCC-2021-0011 | Proposed Interagency Guidance on Third-Party Relationships - Risk Management Comment Period Extension | Other | Guidance | 2021-09-20T04:00:00Z | 2021 | 9 | 2021-09-21T13:09:12Z | 0 | 0 | 0900006484d966c3 | |||
| OCC-2021-0017-0001 | OCC | Old Second Bank, NB, Aurora, IL to acquire by merger West Suburban Bank, Lombard, IL OCC-2021-0017 | BMA from Old Second NB Merger Act Application | Other | Application | 2021-09-01T04:00:00Z | 2021 | 9 | 2021-08-21T04:00:00Z | 2021-09-21T03:59:59Z | 2021-09-02T01:01:04Z | 0 | 0 | 0900006484d358b9 | |
| OCC-2021-0013-0001 | OCC | Citizens Bank, N.A., Providence, RI to P&A Certain A/L from HSBC Bank USA, N.A.., Tysons, VA and HSBC Securities (USA) Inc., DE OCC-2021-0013 | Citizens Bank, N.A., Providence, RI to P&A Certain A/L from HSBC Bank USA, N.A.., Tysons, VA and HSBC Securities (USA) Inc., DE | Other | Application | 2021-08-04T04:00:00Z | 2021 | 8 | 2021-06-22T04:00:00Z | 2021-07-23T03:59:59Z | 2021-10-09T01:00:51Z | 0 | 0 | 0900006484c28b5b | |
| OCC-2021-0012-0001 | OCC | Pacific Mercantile Bank, Costa Mesa, California to merge with and into Banc of California, National Association, Santa Ana, California OCC-2021-0012 | Pacific Mercantile Bank to merge with and in to Banc of California | Other | Application | 2021-06-16T04:00:00Z | 2021 | 6 | 2021-05-07T04:00:00Z | 2021-06-07T03:59:59Z | 2021-07-09T01:01:48Z | 0 | 0 | 0900006484b87fab | |
| OCC-2021-0001-0001 | OCC | The Huntington National Bank to acquire by merger TCF National Bank OCC-2021-0001 | The Huntington National Bank, Columbus, OH to acquire by merger TCF National Bank, Sioux Falls, SD | Other | Application | 2021-01-25T05:00:00Z | 2021 | 1 | 2021-01-25T05:00:00Z | 2021-02-11T04:59:59Z | 2021-02-12T02:00:31Z | 0 | 0 | 09000064849ff297 | |
| OCC-2020-0051-0001 | OCC | Oportun Bank, National Association, San Carlos, CA OCC-2020-0051 | Oportun Bank, National Association, San Carlos, CA. A De Novo Charter Application | Other | Application | 2020-12-28T05:00:00Z | 2020 | 12 | 2020-11-25T05:00:00Z | 2020-12-26T04:59:59Z | 2020-12-29T02:01:05Z | 0 | 0 | 09000064849cd987 | |
| OCC-2020-0040-0001 | OCC | Formative Bank, National Association, San Francisco, CA OCC-2020-0040 | Formative Bank, National Association Charter Application | Other | Application | 2020-09-24T04:00:00Z | 2020 | 9 | 2020-09-24T04:00:00Z | 2020-09-24T03:59:59Z | 2020-09-25T01:00:36Z | 0 | 0 | 0900006484875e15 | |
| OCC-2020-0034-0001 | OCC | SoFi Bank, National Association, Cottonwood Heights, UT OCC-2020-0034 | SoFi Bank, National Association, Cottonwood Heights, UT Charter Application | Other | Application | 2020-08-12T04:00:00Z | 2020 | 8 | 2020-08-12T04:00:00Z | 2020-08-13T03:59:59Z | 2020-09-10T01:00:30Z | 0 | 0 | 09000064847f47de | |
| OCC-2020-0023-0001 | OCC | Monzo Bank USA, National Association, San Francisco, CA OCC-2020-0023 | Monzo Bank USA, N.A. Charter Application | Other | Application | 2020-05-29T04:00:00Z | 2020 | 5 | 2020-05-29T04:00:00Z | 2020-05-23T03:59:59Z | 2020-05-30T01:01:46Z | 0 | 0 | 09000064846bcde5 | |
| OCC-2019-0020-0001 | OCC | United Bank, Hartford, CT to merge with and into People's United Bank, NA, Bridgeport, CT OCC-2019-0020 | United Bank Merger into People's United Bank NA | Other | Application | 2019-08-16T04:00:00Z | 2019 | 8 | 2019-07-17T04:00:00Z | 2019-08-16T03:59:59Z | 2019-08-17T01:04:11Z | 0 | 0 | 0900006483e642bd | |
| OCC-2019-0014-0001 | OCC | Atlantic Stewardship Bank, Midland Park, NJ to merge with and into Columbia Bank, Fair Lawn, NJ OCC-2019-0014 | Columbia Bank, Fair Lawn, NJ and Atlantic Stewardship Bank, Midland Park, NJ Merger Application | Other | Application | 2019-08-01T04:00:00Z | 2019 | 8 | 2019-07-01T04:00:00Z | 2019-07-31T03:59:59Z | 2019-08-02T01:04:57Z | 0 | 0 | 0900006483de226b | |
| OCC-2019-0006-0001 | OCC | Robinhood Bank, National Association, Menlo Park, CA OCC-2019-0006 | Robinhood Bank, N.A. Charter Application Public | Other | Application | 2019-05-03T04:00:00Z | 2019 | 5 | 2019-04-19T04:00:00Z | 2019-05-30T03:59:59Z | 2019-07-16T01:01:11Z | 0 | 0 | 0900006483c2b4bf | |
| OCC-2019-0003-0001 | OCC | TCF National Bank, Sioux Falls, SD to merge with Chemical Bank, Detroit, MI OCC-2019-0003 | TCF-ChemicalBMAApp.Public | Other | Application | 2019-04-15T04:00:00Z | 2019 | 4 | 2019-04-15T04:00:00Z | 2019-04-14T03:59:59Z | 2019-04-16T01:01:55Z | 0 | 0 | 0900006483ba716c | |
| OCC-2018-0027-0001 | OCC | Old National Bank, Evansville, IN to acquire by merger KleinBank. Chaska, MN OCC-2018-0027 | Old National Bank, Evansville, IN, and KleinBank, Chaska, MN BMA Application | Other | Application | 2018-08-28T04:00:00Z | 2018 | 8 | 2018-08-28T04:00:00Z | 2018-09-01T03:59:59Z | 2018-09-06T01:03:32Z | 0 | 0 | 0900006483664092 | |
| OCC-2018-0022-0001 | OCC | People's United Bank, N.A., Bridgeport, CT to acquire by merger Farmington Bank, Farmington, CT OCC-2018-0022 | Farmington Bank, Farmington, CT, and People's United Bank, NA, Bridgeport, CT (2018) | Other | Application | 2018-08-01T04:00:00Z | 2018 | 8 | 2018-06-22T04:00:00Z | 2018-07-28T03:59:59Z | 2018-08-02T01:07:38Z | 0 | 0 | 09000064835ad3cd | |
| OCC-2018-0021-0001 | OCC | Cadence Bank, N.A., Birmingham, AL to acquire by merger State Bank and Trust Company, Macon, GA OCC-2018-0021 | Cadence Bank, N.A. and State Bank and Trust Company (2018) | Other | Application | 2018-07-25T04:00:00Z | 2018 | 7 | 2018-06-28T04:00:00Z | 2018-07-28T03:59:59Z | 2018-07-26T01:04:35Z | 0 | 0 | 09000064835559f8 | |
| OCC-2018-0006-0001 | OCC | City National Bank of Florida, Miami, FL to acquire by merger, TotalBank, Miami, FL OCC-2018-0006 | TotalBank and City National Bank of Florida, Miami, FL Application | Other | Application | 2018-03-06T05:00:00Z | 2018 | 3 | 2018-02-01T05:00:00Z | 2018-03-03T04:59:59Z | 2018-03-07T02:00:41Z | 0 | 0 | 0900006482f9848e | |
| OCC-2018-0004-0001 | OCC | Trust Company of America, Centennial, CO to merge with and into E*TRADE Savings Bank, Arlington, VA OCC-2018-0004 | E*TRADE Savings Bank to acquire Trust Company of America Application | Other | Application | 2018-01-31T05:00:00Z | 2018 | 1 | 2018-01-31T05:00:00Z | 2018-01-13T04:59:59Z | 2018-02-01T02:04:29Z | 0 | 0 | 0900006482e8303e | |
| OCC-2017-0022-0001 | OCC | Bank Mutual, Brown Deer, WI to merge with and into Associated Bank, NA, Green Bay, WI OCC-2017-0022 | Associate Bank NA to acquire Bank Mutual Application | Other | Application | 2017-10-10T04:00:00Z | 2017 | 10 | 2017-09-01T04:00:00Z | 2017-10-07T03:59:59Z | 2024-11-07T01:19:21Z | 1 | 0 | 0900006482bb4cb0 | |
| OCC-2017-0015-0001 | OCC | Capital Bank Corporation, Raleigh, NC to merge with and into First Tennessee Bank, NA, Memphis, TN OCC-2017-0015 | Capital Bank Corporation, Raleigh, NC, to merge with and into First TN Bank, NA, Memphis, TN (2017) | Other | Application | 2017-07-28T04:00:00Z | 2017 | 7 | 2017-06-29T04:00:00Z | 2017-07-29T03:59:59Z | 2024-11-07T01:03:14Z | 1 | 0 | 090000648297f8e7 | |
| OCC-2017-0007-0001 | OCC | Sterling National Bank, Montebello, NY to acquire by merger Astoria Bank, Long Island City, NY OCC-2017-0007 | Sterling National Bank and Astoria Bank Application | Other | Application | 2017-05-08T04:00:00Z | 2017 | 5 | 2017-04-19T04:00:00Z | 2017-05-19T03:59:59Z | 2024-11-07T00:58:50Z | 1 | 0 | 0900006482597830 | |
| OCC-2017-0005-0001 | OCC | Community Bank, N.A., Canton, NY to acquire by merger Merchants Bank, South Burlington, VT OCC-2017-0005 | Community Bank, NA and Merchants Bank Merger Application | Other | Application | 2017-02-15T05:00:00Z | 2017 | 2 | 2016-12-12T05:00:00Z | 2017-01-11T04:59:59Z | 2024-11-11T21:35:13Z | 1 | 0 | 09000064824c2cea | |
| OCC-2017-0004-0004 | OCC | TD Bank National Association, Wilmington, DE to acquire by merger Scottrade Bank, St. Louis, MO OCC-2017-0004 | TD Bank Application Public Exhibit 5 (CRA) | Other | Application | 2017-01-18T05:00:00Z | 2017 | 1 | 2017-01-18T19:04:00Z | 0 | 0 | 0900006482481e49 | |||
| OCC-2017-0004-0001 | OCC | TD Bank National Association, Wilmington, DE to acquire by merger Scottrade Bank, St. Louis, MO OCC-2017-0004 | TD Bank NA and Scottrade Bank Merger Application | Other | Application | 2017-01-11T05:00:00Z | 2017 | 1 | 2016-12-08T05:00:00Z | 2017-01-07T04:59:59Z | 2024-11-07T23:53:15Z | 1 | 0 | 090000648245a359 | |
| OCC-2016-0035-0003 | OCC | EverBank, Jacksonville, FL to acquire by merger TIAA-CREF Trust Company, FSB, St. Louis, MO OCC-2016-0035 | Comment Letter FFW 1.6.17 | Other | 2017-01-10T00:00:00Z | 2017 | 1 | 2017-01-11T13:09:52Z | 0 | 1 | 090000648245678c | ||||
| OCC-2017-0001-0001 | OCC | Capital One, NA, McLean, VA to acquire by merger World's Foremost Bank, Sidney, NE. OCC-2017-0001 | Capital One, NA and World's Foremost Bank Merger Application | Other | Application | 2017-01-05T05:00:00Z | 2017 | 1 | 2016-11-23T05:00:00Z | 2016-12-23T04:59:59Z | 2024-11-12T06:16:22Z | 1 | 0 | 090000648244be66 | |
| OCC-2016-0035-0001 | OCC | EverBank, Jacksonville, FL to acquire by merger TIAA-CREF Trust Company, FSB, St. Louis, MO OCC-2016-0035 | TIAA-CREF Trust Co FSB and EverBank Merger Application | Other | Application | 2016-11-08T05:00:00Z | 2016 | 11 | 2016-11-08T05:00:00Z | 2016-10-21T03:59:59Z | 2024-11-07T23:49:58Z | 1 | 0 | 090000648237c98d | |
| OCC-2016-0029-0001 | OCC | UMB Bank, NA, Kansas City, MO To Acquire Certain Assets from The Bancorp Bank, Wilmington, DE OCC-2016-0029 | UMB Bank NA To Acquire Certain Assets from The Bancorp Bank | Other | Application | 2016-10-20T04:00:00Z | 2016 | 10 | 2016-10-20T04:00:00Z | 2016-10-29T03:59:59Z | 2024-11-12T06:15:45Z | 1 | 0 | 09000064823221f9 | |
| OCC-2016-0028-0001 | OCC | First National Bank of Pennsylvania, Greenville, PA to acquire by merger, Yadkin Bank, Statesville, NC OCC-2016-0028 | FNB of PA to acquire Yadkin Bank Public Application | Other | Application | 2016-10-20T04:00:00Z | 2016 | 10 | 2016-10-20T04:00:00Z | 2016-10-22T03:59:59Z | 2024-11-12T06:15:41Z | 1 | 0 | 0900006482317c91 | |
| OCC-2016-0024-0001 | OCC | People's United Bank, NA to acquire by merger The Suffolk County National Bank of Riverhead OCC-2016-0024 | Peoples United Bank NA and The Suffolk County NB of Riverhead BMA Application | Other | Application | 2016-08-19T04:00:00Z | 2016 | 8 | 2016-08-19T04:00:00Z | 2016-08-20T03:59:59Z | 2024-11-11T21:29:32Z | 1 | 0 | 0900006482186a09 | |
| OCC-2016-0014-0001 | OCC | BOKF, NA, Tulsa, OK to acquire and merge with Missouri Bank and Trust Co. of Kansas City, Kansas City, MO OCC-2016-0014 | BOKF, NA, and Missouri Bank and Trust Co of Kansas City | Other | Application | 2016-06-03T04:00:00Z | 2016 | 6 | 2016-06-03T04:00:00Z | 2024-11-11T21:25:08Z | 1 | 0 | 090000648200d2a8 | ||
| OCC-2016-0013-0001 | OCC | First National Bank of Dwight, Dwight, IL to acquire certain branches from MB Financial Bank, N.A., Rosemont, IL. OCC-2016-0013 | First National Bank of Dwight Branch PA of MB Financial Bank, NA | Other | Application | 2016-06-03T04:00:00Z | 2016 | 6 | 2016-04-07T04:00:00Z | 2024-11-11T21:25:38Z | 1 | 0 | 090000648200c384 | ||
| OCC-2016-0012-0001 | OCC | MB Financial Bank, NA to acquire by merger American Chartered Bank. OCC-2016-0012 | MB Financial Bank, NA and American Chartered Bank BMA Application | Other | Application | 2016-04-06T04:00:00Z | 2016 | 4 | 2016-01-30T05:00:00Z | 2024-11-07T23:40:44Z | 1 | 0 | 0900006481f2eaf1 | ||
| OCC-2016-0011-0001 | OCC | The Huntington National Bank to acquire by merger FirstMerit Bank NA. OCC-2016-0011 | The Huntington NB and FirstMerit Bank, NA BMA Application | Other | Application | 2016-04-06T04:00:00Z | 2016 | 4 | 2016-03-10T05:00:00Z | 2024-11-07T23:40:41Z | 1 | 0 | 0900006481f295a0 | ||
| OCC-2016-0003-0034 | OCC | KeyBank National Association to acquire by merger First Niagara Bank, N.A. OCC-2016-0003 | Comment on FR Doc # N/A | Other | Public Comment | 2016-02-16T05:00:00Z | 2016 | 2 | 2016-01-19T05:00:00Z | 2016-01-20T04:59:59Z | 2016-02-16T12:59:09Z | 0 | 0 | 0900006481e6ab77 | |
| OCC-2016-0003-0031 | OCC | KeyBank National Association to acquire by merger First Niagara Bank, N.A. OCC-2016-0003 | Comment on FR Doc # N/A | Other | 2016-02-16T00:00:00Z | 2016 | 2 | 2016-10-31T15:11:26Z | 0 | 1 | 0900006481e6aa9b | ||||
| OCC-2016-0003-0036 | OCC | KeyBank National Association to acquire by merger First Niagara Bank, N.A. OCC-2016-0003 | Comment on FR Doc # N/A | Other | 2016-02-16T00:00:00Z | 2016 | 2 | 2016-02-16T13:00:09Z | 0 | 1 | 0900006481e6c085 | ||||
| OCC-2016-0003-0032 | OCC | KeyBank National Association to acquire by merger First Niagara Bank, N.A. OCC-2016-0003 | Comment on FR Doc # N/A | Other | 2016-02-16T00:00:00Z | 2016 | 2 | 2016-02-16T12:52:59Z | 0 | 1 | 0900006481e6ab19 | ||||
| OCC-2016-0003-0001 | OCC | KeyBank National Association to acquire by merger First Niagara Bank, N.A. OCC-2016-0003 | KeyBank NA and First Niagara Bank, NA (2015) | Other | Application | 2016-01-19T05:00:00Z | 2016 | 1 | 2016-01-19T05:00:00Z | 2016-01-23T04:59:59Z | 2024-11-11T21:22:20Z | 1 | 0 | 0900006481e1a60e | |
| OCC-2015-0027-0001 | OCC | Eureka Bank, Pittsburgh, PA merge with and into NexTier Bank, N.A., Kittanning, PA OCC-2015-0027 | Eureka Bank, Pittsburgh, PA, into NexTier Bank, NA, Kittanning, PA Application | Other | Application | 2015-12-03T05:00:00Z | 2015 | 12 | 2015-12-03T05:00:00Z | 2015-11-21T04:59:59Z | 2024-11-07T23:35:01Z | 1 | 0 | 0900006481d82c6b | |
| OCC-2015-0026-0001 | OCC | First National Bank of Pennsylvania, Greenville, PA to acquire certain assets of Fifth Third Bank, Cincinnati, OH OCC-2015-0026 | FNB of PA Branch Purchase Application | Other | Application | 2015-12-03T05:00:00Z | 2015 | 12 | 2015-12-03T05:00:00Z | 2015-11-28T04:59:59Z | 2024-11-07T23:35:01Z | 1 | 0 | 0900006481d82c65 | |
| OCC-2015-0020-0001 | OCC | Sunshine Bank, Plant City, FL to acquire certain assets of First Federal Bank of Florida, Lake City, FL OCC-2015-0020 | Sunshine Bank Branch P&A Application | Other | Application | 2015-09-11T04:00:00Z | 2015 | 9 | 2015-09-11T04:00:00Z | 2015-09-19T03:59:59Z | 2024-11-12T05:45:16Z | 1 | 0 | 0900006481c68332 | |
| OCC-2014-0029-0005 | OCC | Net Stable Funding Ratio (NSFR) OCC-2014-0029 | Morgan Stanley Meeting Memo_20150630 | Other | 2015-08-18T00:00:00Z | 2015 | 8 | 2015-08-18T20:26:11Z | 0 | 1 | 0900006481c284ae | ||||
| OCC-2015-0012-0004 | OCC | First Federal Bank of Kansas City, Kansas City, MO to merge with Inter-State Federal Savings and Loan Association of Kansas City, Kansas City, KS. OCC-2015-0012 | First Federal Bank of KC and Inter-State FSLA of KC Merger Application Amended | Other | Application | 2015-07-07T04:00:00Z | 2015 | 7 | 2015-07-07T04:00:00Z | 2024-11-11T21:01:39Z | 1 | 0 | 0900006481b6d807 | ||
| OCC-2015-0013-0001 | OCC | Community Bank, N.A., Canton, NY to merge with The Oneida Savings Bank, Oneida, NY and The State Bank of Chittenango, Chittenango, NY OCC-2015-0013 | Community Bank, N.A., The Oneida Savings Bank and The State Bank of Chittenango Merger Application | Other | Application | 2015-06-08T04:00:00Z | 2015 | 6 | 2015-06-08T04:00:00Z | 2015-05-19T03:59:59Z | 2024-11-11T20:58:11Z | 1 | 0 | 0900006481b214a2 | |
| OCC-2015-0012-0001 | OCC | First Federal Bank of Kansas City, Kansas City, MO to merge with Inter-State Federal Savings and Loan Association of Kansas City, Kansas City, KS. OCC-2015-0012 | First Federal Bank of Kansas City and Inter-State FSLA of Kansas City Merger Application | Other | 2015-06-08T00:00:00Z | 2015 | 6 | 2024-11-11T20:58:20Z | 0 | 1 | 0900006481b21ad4 | ||||
| OCC-2015-0006-0002 | OCC | HSBC Bank USA N.A., McLean, VA to acquire certain assets of HSBC Trust Company (Delaware) N.A., Wilmington, DE OCC-2015-0006 | HSBC Bank USA, NA and HSBC Trust Company (Delaware) NA (2015) | Other | Guidance | 2015-04-22T04:00:00Z | 2015 | 4 | 2015-02-18T05:00:00Z | 2015-04-18T03:59:59Z | 2024-11-12T05:36:12Z | 1 | 0 | 0900006481ab3d11 | |
| OCC-2015-0007-0001 | OCC | The Bridgehampton National Bank, Bridgehampton, NY to acquire Community National Bank, Great Neck, NY OCC-2015-0007 | The Bridgehampton NB and Community NB (2015) | Other | Guidance | 2015-04-22T04:00:00Z | 2015 | 4 | 2015-01-22T05:00:00Z | 2015-02-28T04:59:59Z | 2024-11-07T23:17:31Z | 1 | 0 | 0900006481ab4734 | |
| OCC-2015-0008-0001 | OCC | First Tennessee Bank, NA, Memphis, TN to acquire TrustAtlantic Bank, Raleigh, NC OCC-2015-0008 | First Tennessee Bank NA and TrustAtlantic Bank (2014) | Other | Guidance | 2015-04-22T04:00:00Z | 2015 | 4 | 2015-04-22T04:00:00Z | 2015-02-02T04:59:59Z | 2024-11-07T23:12:36Z | 1 | 0 | 0900006481ab4314 | |
| OCC-2015-0009-0001 | OCC | Sterling National Bank, Montebello, NY to merge with Hudson Valley Bank, N.A., Yonkers, NY OCC-2015-0009 | Sterling National Bank and Hudson Valley Bank, N.A. (2014) | Other | 2015-04-22T00:00:00Z | 2015 | 4 | 2015-07-07T13:14:57Z | 0 | 1 | 0900006481ab3ee8 | ||||
| OCC-2013-0020-0001 | OCC | Proposed Addendum to the Interagency Policy Statement on Income Tax Allocation in a Holding Company Structure OCC-2013-0020 | Proposed Addendum to the Interagency Policy Statement on Income Tax Allocation in a Holding Company Structure | Other | Guidance | 2013-12-20T05:00:00Z | 2013 | 12 | 2013-12-19T05:00:00Z | 2014-01-22T04:59:59Z | 2014-02-28T02:02:02Z | 0 | 0 | 09000064814cdcfa | |
| OCC-2011-0012-0001 | OCC | Supervisory Guidance on Deposit-Related Consumer Credit Products OCC-2011-0012 | FR Version of Proposed Guidance | Other | Guidance | 2011-06-28T04:00:00Z | 2011 | 6 | 2011-06-28T04:00:00Z | 2024-11-07T22:31:19Z | 1 | 0 | 0900006480eb5b08 |
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CREATE TABLE documents (
id TEXT PRIMARY KEY,
agency_id TEXT,
docket_id TEXT REFERENCES dockets(id),
title TEXT,
document_type TEXT,
subtype TEXT,
posted_date TEXT,
posted_year INTEGER,
posted_month INTEGER,
comment_start_date TEXT,
comment_end_date TEXT,
last_modified TEXT,
fr_doc_num TEXT,
open_for_comment INTEGER,
withdrawn INTEGER,
object_id TEXT
);
CREATE INDEX idx_docs_agency ON documents(agency_id);
CREATE INDEX idx_docs_docket ON documents(docket_id);
CREATE INDEX idx_docs_date ON documents(posted_date);
CREATE INDEX idx_docs_year ON documents(posted_year);
CREATE INDEX idx_docs_type ON documents(document_type);
CREATE INDEX idx_docs_frnum ON documents(fr_doc_num);
CREATE INDEX idx_docs_comment_end ON documents(comment_end_date) WHERE comment_end_date IS NOT NULL AND withdrawn = 0;