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Weekly Bulletin
July 26, 2002 SECTION I This section records the receipt of applications and notices to the Banking Department. Applications and notices received by the U.S. Financial Services, Foreign Financial Services, Community Financial Services and Licensed Financial Services Divisions are listed in order of date of receipt; applications and notices received by the Mortgage Banking Division are listed at the end of Section I by type of application or notice. THE WEEKLY BULLETIN CONSTITUTES THE ONLY WRITTEN NOTIFICATION OF THESE SUBMISSIONS THAT WILL BE ISSUED BY THE BANKING DEPARTMENT. Any comment on, or objection to, any item contained in this Weekly Bulletin should be presented to the Banking Department within 10 calendar days of the date of this bulletin, unless a different time period is specified in the item. More specifically, such comments or objections, including any which concern CRA-related applications, should be either (a) delivered by mail or in person to The Secretary of the New York State Banking Board, 2 Rector Street, New York, New York 10006 before the stated deadline or (b) transmitted by e-mail to BBSecretary@banking.state.ny.us. To view only those current and pending Section I applications and notices which are CRA-related, please click here. SECTION II This section records actions taken by the Superintendent of Banks and/or the Banking Board, and other information concerning the activities of the Banking Department. Actions relating to institutions supervised by the U.S. Financial Services, Foreign Financial Services, Community Financial Services and Licensed Financial Services Divisions are listed in order of date of action; actions relating to institutions supervised by the Mortgage Banking Division are listed at the end of Section II by type of action taken. SECTION III This section provides notification of the filing by federally-chartered institutions of applications for new branches to be located in New York received from Mr. Fred D. Finke, Deputy Comptroller, Northeastern District, 1114 Avenue of the Americas, Suite 3900, New York, NY 10036 and Ms. Karen M. Cervera, Corporate Activities, Office of Thrift Supervision, 10 Exchange Place, 18th Floor, Jersey City, NJ 07302. Any comment or objection in relation to any application in Section III should be communicated immediately to the supervisor of the institution involved, with a copy furnished to this office. This section is provided as a courtesy to New York State-regulated banking institutions; additional information relating to federally-chartered institutions is available in the Office of the Comptroller of the Currency’s Weekly Bulletin or their Web Site: http://www.occ.treas.gov and via the Office of Thrift Supervision's Web Site at: http://www.ots.treas.gov. GENERAL INFORMATION Each item in the Weekly Bulletin is identified by a two-letter code indicating the type of institution and a three-letter code indicating the Banking Department Division which has supervisory responsibility for the institution. The following is a list of the codes and their meanings:
Division Codes USFSD = U.S. Financial Services Division SECTION I July 16, 2002 (BK-FFSD) Application for authorization to establish and maintain branch offices at 1000 Brickell Avenue, Miami, Florida 33131, 3750 N.W. 87th Avenue, Miami, Florida 33178 and 2090 Palm Beach Lakes Boulevard, West Palm Beach, Florida 33409, received. July 18, 2002 (SB-CFSD) Application to open and occupy a branch office at 60 Matthews Street, Goshen, Orange County, New York 10924, received. July 18, 2002 (CC-LFS) Application to change the place of doing business as a Licensed Casher of Checks from 543 Columbus Avenue, New York, New York County, New York 10024 to 551 Columbus Avenue, New York, New York County, New York 10024 received. (Branch) July 19, 2002 (BK-CFSD) Application for permission to change the designation of principal office from 6948 Cato Street, Pavilion, Genesee County, New York 14525 to 124 East Main Street, LeRoy, Genesee County, New York 14482; and to change the designation of the principal office at 6948 Cato Street, Pavilion, Genesee County, New York 14525 to that of branch office, received. July 19, 2002 (TR-CFSD) Notice of intention to temporarily close the branch office at 240 East Sandford Boulevard, Mount Vernon, Westchester County, New York 10550, received. July 22, 2002 A notice, pursuant to Section 200 of the Banking Law to establish and maintain an additional branch office at 222 Broadway, Borough of Manhattan, City of New York 10038, received. July 22, 2002 (BK-CFSD) Application for permission to open and occupy a branch office at 250 Quaker Road, East Aurora, Erie County, New York 14052, received. July 22, 2002 (TR-USFSD) Application received to amend Organization Certificate to provide for a change of name from Oppenheimer Trust Company to OFI Trust Company. July 23, 2002 (TR-USFSD) Notice of intention to establish an electronic facility (automated teller machine) at J.P. Morgan Chase & Co., 345 Park Avenue, Borough of Manhattan, City of New York 10154, received. July 24, 2002 (FB- FFSD) Application, pursuant to Section 203 of the New York Banking Law to change the location of its New York branch office from 7 World Trade Center, New York, NY 10048 to One Madison Avenue, New York, NY 10010, received. July 26, 2002 (CU-CFSD) Application to relocate its principal place of business from 363 7th Avenue, New York, New York 10001 to 109-15 West 26th Street, New York, New York 10001, received. Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law received for examination: July 18, 2002 (BR-MBD) July 19, 2002 (BR-MBD) July 23, 2002 (BR-MBD) July 23, 2002 (BR-MBD) July 24, 2002 (BR-MBD) July 24, 2002 (BR-MBD) July 24, 2002 (BR-MBD) Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law received for examination amended to read as follows: May 21, 2002 (BR-MBD) Application to establish a Mortgage Banker's Branch received for examination: July 18, 2002 (MB-MBD) July 18, 2002 (MB-MBD) July 18, 2002 (MB-MBD) July 18, 2002 (MB-MBD) July 23, 2002 (MB-MBD) July 23, 2002 (MB-MBD) July 24, 2002 (MB-MBD) July 24, 2002 (MB-MBD) Application to establish a Mortgage Broker's Branch received for examination: July 18, 2002 (BR-MBD) July 18, 2002 (BR-MBD) July 23, 2002 (BR-MBD) July 23, 2002 (BR-MBD) SECTION II July 17, 2002 (CC-LFS) License issued to open and maintain a limited station at Northeast Window LLC, 1 Kees Place, Merrick, Nassau County, New York 11566, every Friday. (Branch) July 18, 2002 (SB-CFSD) Applicant notified that no objection will be interposed to the establishment of an electronic facility (automated teller machine) at 1315 Avenue J, Borough of Brooklyn, City of New York 11230. July 18, 2002 (BK-FFSD) Application pursuant to Section 143-b of the Banking Law for the prior approval of the Banking Board to acquire control of LBS Bank, a state-chartered bank and wholly-owned subsidiary of Nova Ljubljanska banka d.d, Slovenia, accepted. July 23, 2002 (SB-CSD) Application dated February 6, 2002, pursuant to Section 96-d of the Banking Law, was approved on July 23, 2002 by the Superintendent of Banks for Greater Buffalo Savings Bank's application to designate the Masten District (and a portion of the University District) in Buffalo as a "Banking Development District." The co-applicant is the City of Buffalo. July 23, 2002 (TR-CFSD) Applicant notified that no objection will be interposed to the establishment of an electronic facility (automated teller machine) at the following eight locations:
July 23, 2002 (PF_LFS) License issued to engage in business as an Insurance Premium Finance Agency. July 23, 2002 (TR-USFSD) As provided in Section 28-c of the Banking Law, the Superintendent of Banks has found that the proposed closing of branch office at Pyramid Mall, 40 Catherwood Road, Lansing, Tompkins County, New York 14850 will not result in a significant reduction of banking services in the community to be affected. July 23, 2002 (TR-USFSD) Applicant notified in writing that no objection will be interposed to the establishment of an electronic facility (automated teller machine) at 440-442 Market Street, Sunbury, Northumberland County, Pennsylvania 17801. July 23, 2002 (tr-USFSD) Applicant notified in writing that no objection will be interposed to the establishment of an electronic facility (automated teller machine) at Pilot Pen Tennis, Yale University Tennis Complex, 45 Yale Avenue, New Haven, New Haven County, Connecticut 06515. (This facility is to be operational from August 13 through August 26, 2002.) July 24, 2002 (SF-LFS) Application to engage in business as a Sales Finance Company at 1301 West President George Bush Highway, Suite 140, Richardson, Dallas County, Texas 75080 received. (Branch) July 24, 2002 (CC-LFS) License to engage in business as a Licensed Casher of Checks at 97-03A 57th Avenue, Corona, Queens County, New York 11368 surrendered in connection with the purchase of the business operated at this location by F. S. Quality Check Cashing, Inc. effective July 1, 2002. (Branch) July 24, 2002 (SF-LFS) License issued to engage in business as a Sales Finance Company at 67A Old East Neck Road, Melville, Suffolk County, New York 11747. July 24, 2002 (CC-LFS) In connection with the issuance of a license on June 25, 2002 for the relocation of the check cashing business from 77-02 Roosevelt Avenue, Jackson Heights, Queens County, New York 11372 to 76-22 Roosevelt Avenue, Jackson Heights, Queens County, New York 11372, the relocation was effected on July 19, 2002 and the license for 77-02 Roosevelt Avenue, Jackson Heights, Queens County, New York 11372 is surrendered. (Branch) July 24, 2002 (TR-USFSD) Approval given to change the location of branch office from 401 East 20th Street, Borough of Manhattan, City of New York 10010 to 385 First Avenue, Borough of Manhattan, City of New York 10010, on or after July 25, 2002. July 24, 2002 (TR-USFSD) Approval given to change the location of branch office from Route 61 (Pottsville Pike), Leesport, Ontelaunee Township, Berks County, Pennsylvania 19533 to 5471 Pottsville Pike, Leesport, Ontelaunee Township, Berks County, Pennsylvania 19533, on or after July 25, 2002. July 24, 2002 (TR-USFSD) Applicant notified in writing that no objection will be interposed to the establishment of an electronic facility (automated teller machine) at the Clearfield County Fair, Grandstand Building, Clearfield Driving Park, Stadium Drive, Clearfield, Clearfield County, Pennsylvania 16830. (This facility is to be operational periodically at the above event, which generally runs each year during the fifth full week prior to Labor Day.) July 25, 2002 (TR-USFSD) Additional branch office in Japan located at the Nomura Fudosan - Osaka Building, Osaka, Japan, was discontinued as of July 15, 2002. July 25, 2002 (LL - LFS) Applications for licenses to engage in business as a Licensed Lender at the following locations:
were approved on July 19, 2002. Consequently, the Temporary Supplemental Licenses issued on May 9 and May 21, 2002 shall be treated as Permanent Supplemental Licenses. (Branches) July 25, 2002 (TM-LFS) License issued to engage in business as a Licensed Transmitter of Money. License issued to engage in the business of a Mortgage Banker under Article 12-D of the New York Banking Law: July 18, 2002 (MB-MBD) July 22, 2002 (MB-MBD) License issued to engage in the business of a Mortgage Banker Branch under Article 12-D of the New York Banking Law: July 23, 2002 (MB-MBD) July 23, 2002 (MB-MBD) July 23, 2002 (MB-MBD) July 23, 2002 (MB-MBD) Certificate issued to engage in the business of a Mortgage Broker Branch under Article 12-D of the New York Banking Law: July 23, 2002 (BR-MBD) July 23, 2002 (BR-MBD) July 23, 2002 (BR-MBD) Application to assume inactive status as a Registered Mortgage Broker pursuant to Article 12-D of the Banking Law and Section 38.1(f) of the General Regulations of the Banking Board approved: July 19, 2002 (BR-MBD) Application received pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent's Regulations for a control interest: May 22, 2002 To acquire interest in Direct Capital Corp., 25 Newbridge Road, Hicksville, NY 11801. Mortgage Banker License Name Changes: July 18, 2002 (MB-MBD) Mortgage Banker License Address Changes: July 19, 2002 (MB-MBD) Mortgage Banker Branch License Address Changes: July 23, 2002 (MB-MBD) Mortgage Broker Certificate Address Changes: July 18, 2002 (BR-MBD) July 19, 2002 (BR-MBD) July 19, 2002 (BR-MBD) July 24, 2002 (BR-MBD) Mortgage Broker Branch Certificate Address Changes: July 24, 2002 (BR-MBD) The following offices of Mortgage Banking Institutions have converted: July 19, 2002 (MB-MBD) THERE WILL BE NO SECTION III THIS WEEK |
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