Sample Agreement — Purchase and AssumptionSample Agreement • October 24th, 2007
(This sample agreement may not be entirely applicable to transactions involving interim national banks or to partial purchase and assumption transactions.)
AGREEMENT BY AND BETWEENAgreement by And • March 7th, 2012
Whereas, Citibank, N.A., Las Vegas, Nevada (“Bank”), and the Comptroller of the Currency of the United States of America (“Comptroller”), wish to protect the interests of depositors and customers of the Bank and, toward that end, wish the Bank to operate safely and soundly and in accordance with all applicable laws, rules, and regulations; and
ContractAugust 8th, 2022
AGREEMENT BY AND BETWEEN Lake Shore Savings Bank Dunkirk, New York and AA-NE-2022-28 The Office of the Comptroller of the Currency
AGREEMENT BY AND BETWEEN UBS AGApril 11th, 2017
UBS AG, New York, New York, License #80113 (“Branch”), a Federal branch of UBS AG, Zurich, Switzerland (“HO”), and the Office of the Comptroller of the Currency (“OCC”) wish to protect the interests of the depositors and other customers of the Branch, and, toward that end, wish the Branch to operate safely and soundly and in accordance with all applicable laws, rules, and regulations.
AGREEMENT BY AND BETWEENSeptember 7th, 2010
Los Angeles National Bank, Buena Park, California (“Bank”) and the Comptroller of the Currency of the United States of America (“Comptroller”) wish to protect the interests of the depositors, other customers, and shareholders of the Bank, and, toward that end, wish the Bank to operate safely and soundly and in accordance with all applicable laws, rules and regulations.
AGREEMENT BY AND BETWEENMay 6th, 2011
First National Bank Northwest Florida, Panama City, Florida (“Bank”) and the Comptroller of the Currency of the United States of America (“Comptroller”) wish to protect the interests of the depositors, other customers, and shareholders of the Bank, and, toward that end, wish the Bank to operate safely and soundly and in accordance with all applicable laws, rules and regulations.
AGREEMENT BY AND BETWEENMay 16th, 2012
Flatbush Federal Savings & Loan Association, Brooklyn, New York (“Association”), and the Comptroller of the Currency of the United States of America (“Comptroller”) wish to protect the interests of the depositors, other customers, and shareholders of the Association, and, toward that end, wish the Association to operate safely and soundly and in accordance with all applicable laws, rules and regulations.
AGREEMENT BY AND BETWEEN T Bank, N.A. Dallas, TX and The Comptroller of the CurrencyAgreement by And • April 19th, 2010
Whereas, T Bank, N.A., Dallas, TX (“Bank”) and the Comptroller of the Currency of the United States of America (“Comptroller”) wish to protect the interests of the Bank, depositors of the Bank, and consumers, and, toward that end, wish the Bank to operate in a safe and sound manner and in accordance with all applicable laws, rules and regulations, and
AGREEMENT BY AND BETWEENAgreement by And • December 7th, 2010
Whereas, the Bank of America, NA, Charlotte, NC (“Bank”) and the Comptroller of the Currency of the United States of America (hereinafter “Comptroller”) wish to protect the interests of the depositors, customers, and shareholders of the Bank, and toward that end, wish the Bank to operate safely and soundly and in accordance with all applicable laws, rules, and regulations; and
AGREEMENT BY AND BETWEENDecember 8th, 2011
Whereas, Wells Fargo Bank, N.A., Sioux Falls, South Dakota successor by merger of Wachovia Bank, N.A. (“Bank”), and the Comptroller of the Currency of the United States of America (“Comptroller” or “OCC”) wish to protect the interests of the depositors, customers, and shareholders of the Bank, and toward that end, wish the Bank to operate safely and soundly and in accordance with all applicable laws, rules, and regulations; and
THE OFFICE OF THE COMPTROLLER OF THE CURRENCYJanuary 16th, 2013
HSBC Bank USA, N.A., McLean, Virginia (“Bank”) is a national bank subject to the limitations on controlling or holding an interest in financial subsidiaries set forth in 12 U.S.C.
Sample Agreement — MergerSample Agreement — Merger • October 22nd, 2020
AGREEMENT BETWEEN GLOBAL PAYMENTS SYSTEMS LLC AND THE FEDERAL BANKING AGENCIESAgreement • January 21st, 2010
WHEREAS, Global Payments Systems LLC, Atlanta, Georgia ("GPS") is an independent data processing servicer providing services, including mission-critical credit card processing services (collectively, "mission-critical services"), through its Westlake, Ohio Division (“GPS-Westlake”), to banks, bank holding companies, savings associations, credit unions, and subsidiaries and affiliates of such institutions (collectively, "financial institutions"), and other customers;
Agreement To ConsolidateSample Agreement — Consolidation • October 24th, 2007
This agreement made between (hereinafter referred to as ” ”), a banking association organized under the laws of the United States, being located at
ContractAugust 16th, 2020
AGREEMENT BY AND BETWEEN CommunityBank of Texas, N.A. Beaumont, Texas and AA-SO-2020-40 The Office of the Comptroller of the Currency
AGREEMENT BY AND BETWEENOctober 14th, 2003
National Bank of Geneva, Geneva, New York (“Bank”) and the Comptroller of the Currency of the United States of America (“Comptroller”) wish to protect the interests of the depositors, other customers, and shareholders of the Bank, and, toward that end, wish the Bank to operate safely and soundly and in accordance with all applicable laws, rules and regulations.
ANDMay 5th, 2020
Forrest City Bank, N.A., Forrest City, Arkansas (“Bank”) and the Comptroller of the Currency of the United States of America (“Comptroller”) wish to protect the interests of the depositors, other customers, and shareholders of the Bank, and, toward that end, wish the Bank to operate safely and soundly and in accordance with all applicable laws, rules and regulations.
AGREEMENT BY AND BETWEENOctober 7th, 2008
Heritage Bank, National Association, Phoenix, Arizona (“Bank”) and the Comptroller of the Currency of the United States of America (“Comptroller”) wish to protect the interests of the depositors, other customers, and shareholders of the Bank, and, toward that end, wish the Bank to operate safely and soundly and in accordance with all applicable laws, rules and regulations.
AMENDMENT TO THE AGREEMENT OF JUNE 16, 2009The Agreement • May 5th, 2020 • Illinois
CenTrust Bank, N.A., Northbrook, Illinois (Bank), and the Comptroller of the Currency of the United States of America (Comptroller) wish to protect the interests of the depositors, other customers, and shareholders of the Bank, and, toward that end, wish the Bank to operate safely and soundly and in accordance with all applicable laws, rules and regulations.
TERMINATION OF THE AGREEMENT BY AND BETWEENSeptember 8th, 2009
WHEREAS, on January 26, 2009, the Office of the Comptroller of the Currency of the United States of America ("Comptroller") entered into an Agreement with The First National Bank of Olathe, Olathe, Kansas ("Bank") because of the Bank's ownership interest in First Eagle Financial Services, Inc., a financial subsidiary, as defined at 12 U.S.C. 24a(g)(3) and 12 C.F.R. 5.39(d)(6); and,
AGREEMENT BY AND BETWEENKansas • August 10th, 2009
First National Bank of Kansas, Overland Park, Kansas (“Bank”) and the Comptroller of the Currency of the United States of America (“Comptroller”) wish to protect the interests of the depositors, other customers, and shareholders of the Bank, and, toward that end, wish the Bank to operate safely and soundly and in accordance with all applicable laws, rules and regulations.
TERMINATION OF THE AGREEMENT BY AND BETWEEN FIRST NATIONAL BANK AND TRUST ATMORE, ALABAMASeptember 8th, 2014
WHEREAS, in an effort to protect the depositors, other customers and shareholders of First National Bank and Trust, Atmore, Alabama (Bank), and to ensure the Bank's safe and sound operation, the Bank and the Comptroller of the Currency of the United States of America (Comptroller), entered into an Agreement, dated February 15, 2011; and
TERMINATION OF THE AGREEMENT BY AND BETWEENApril 15th, 2013
WHEREAS, in an effort to protect the depositors, other customers and shareholders of The First National Bank of Kemp, Kemp, Texas (Bank), and to ensure the Bank's safe and sound operation, the Bank and the Comptroller of the Currency of the United States of America (Comptroller), entered into an Agreement, dated August 11, 2011; and
AGREEMENT BY AND BETWEENAgreement by And • August 8th, 2005
Calnet Business Bank, National Association, Sacramento, California (“Bank”) and the Acting Comptroller of the Currency of the United States of America (“Comptroller”) wish to protect the interests of the depositors, other customers, and shareholders of the Bank, and, toward that end, wish the Bank to operate safely and soundly and in accordance with all applicable laws, rules and regulations.
AGREEMENT BY AND BETWEENNovember 9th, 2004
The Herring National Bank, Vernon, TX (Bank) and the Comptroller of the Currency of the United States of America (Comptroller) wish to protect the interests of the depositors, other customers, and shareholders of the Bank, and, toward that end, wish the Bank to operate safely and soundly and in accordance with all applicable laws, rules and regulations.
ContractAugust 6th, 2023
AGREEMENT BY AND BETWEEN First National Bank Chisholm, Minnesota and AA-CE-2023-18 The Office of the Comptroller of the Currency
PROVIDIAN NATIONAL BANK, TILTON, NEW HAMPSHIREAgreement by And • December 10th, 2001 • New Hampshire
Providian National Bank, Tilton, New Hampshire (the “Bank”) and the Comptroller of the Currency of the United States of America (the “Comptroller”) wish to protect the interests of the depositors, other customers, and shareholders of the Bank, and, toward that end, wish the Bank to operate safely and soundly and in accordance with all applicable laws, rules and regulations.
AGREEMENT BY AND BETWEENNew York • May 5th, 2020
Modern Bank, National Association, New York, New York (“Bank”) and the Comptroller of the Currency of the United States of America (“Comptroller”) wish to protect the interests of the depositors, other customers, and shareholders of the Bank, and, toward that end, wish the Bank to operate safely and soundly and in accordance with all applicable laws, rules and regulations.
AGREEMENT BY AND BETWEENAugust 11th, 2008
Granite Community Bank, National Association, Granite Bay, California (“Bank”) and the Comptroller of the Currency of the United States of America (“Comptroller”) wish to protect the interests of the depositors, other customers, and shareholders of the Bank, and, toward that end, wish the Bank to operate safely and soundly and in accordance with all applicable laws, rules and regulations.
AGREEMENT BY AND BETWEENAgreement by And • September 8th, 2015
Anthem Bank & Trust, Plaquemine, Louisiana (“Bank”) and the Comptroller of the Currency of the United States of America (“Comptroller”) wish to protect the interests of the depositors, other customers, and shareholders of the Bank, and, toward that end, wish the Bank to operate safely and soundly and in accordance with all applicable laws, rules and regulations.
AGREEMENT BY AND BETWEENJune 13th, 2006
bcpbank, N.A., Newark, New Jersey (“Bank”) and the Comptroller of the Currency of the United States of America (“Comptroller”) wish to protect the interests of the depositors, other customers, and shareholders of the Bank, and, toward that end, wish the Bank to operate safely and soundly and in accordance with all applicable laws, rules and regulations.
SUPERVISORY AGREEMENTSupervisory Agreement • January 27th, 2010
This Supervisory Agreement (Agreement) is made this 27th day of January, 2010 (Effective Date), by and through the Board of Directors (Board) of Flagstar Bancorp, Inc., Troy, Michigan, OTS Docket No. H2224 (Holding Company) and the Office of Thrift Supervision (OTS), acting by and through its Regional Director for the Central Region (Regional Director).
AGREEMENT BY AND BETWEENSeptember 7th, 2010
The Lamesa National Bank, Lamesa, Texas (“Bank”) and the Comptroller of the Currency of the United States of America (“Comptroller”) wish to protect the interests of the depositors, other customers, and shareholders of the Bank, and, toward that end, wish the Bank to operate safely and soundly and in accordance with all applicable laws, rules and regulations.
AGREEMENT BY AND BETWEEN Gateway National Bank St. Louis, Missouri andAgreement • September 15th, 2003
Gateway National Bank, St. Louis, Missouri (“Bank”) and the Comptroller of the Currency of the United States of America (“Comptroller”) wish to protect the interests of the depositors, other customers, and shareholders of the Bank, and, toward that end, wish the Bank to operate safely and soundly and in accordance with all applicable laws, rules and regulations.
AGREEMENT BY AND BETWEENAugust 7th, 2007
ANB Financial National Association, Rogers, Arkansas (“Bank”) and the Comptroller of the Currency of the United States of America (“Comptroller”) wish to protect the interests of the depositors, other customers, and shareholders of the Bank, and, toward that end, wish the Bank to operate safely and soundly and in accordance with all applicable laws, rules and regulations.
