Banco Santander Puerto Rico
FRB: Press Release -- Approval of application of Banco Santander, S.A. -- April 1, 1999
1 Santander and BCH are two large foreign banks headquartered in Spain, each with modest operations in the United States. This application involves a review of the proposed combination of the U.S. operations of these banks as part of a merger of BCH with and into Santander, in which Santander would be the surviving corporation. On consummation, Santander would change its corporate name to "Banco Santander Central Hispano, S.A." Santander also has applied under the International Banking Act, 12 U.S.C. § 3101 et seq ., to retain BCH's direct U.S. branches and other offices. That application will be considered separately. ... [Read More]
FRB: Press Release -- Approval of applications of Banco Popular de Puerto Rico -- May 27, 1997
Banco Popular de Puerto Rico, Hato Rey ("Banco Popular"), a state member bank, has requested the Board's approval under section 18(c) of the Federal Deposit Insurance Act (12 U.S.C. § 1828(c)) (the "Bank Merger Act") to merge with Roig Commercial Bank, Humacao ("Roig"), both in Puerto Rico. Banco Popular also has requested the Board's approval under section 9 of the Federal Reserve Act (12 U.S.C. § 321) to establish branches at the current locations of the main office and branches of Roig. ... [Read More]
FRB: Press Releases -- Enforcement Actions -- 2000
Termination of Temporary Orders to Cease and Desist issued against Banco Nacional de Mexico, Banco Internacional, and Banco Santander ... Written Agreement with Banco Union ... Written Agreement with New Century Bancorp ... [Read More]
FRB: Press Releases -- All Press Releases -- 2000
Termination of Temporary Orders to Cease and Desist issued against Banco Nacional de Mexico, Banco Internacional, and Banco Santander ... Approval of the notice of North Fork Bancorporation, Melville, New York, to acquire Reliance Bancorp, Inc. ... Approval of the application of National Commerce Bancorporation, Memphis, Tennessee ... [Read More]
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