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Citation Archive - 1997-2005

One-Time Assessment Credit - 12 CFR Part 327

Comment Period End: 8/16/06.

Submitted by
01. Citizens Financial Group
02. The Bank, Oberlin, KS, Gary J. Walter
03. The Bank of Kentucky, Crestview Hills, KY, Martin Gerrety
04. Southern Missouri Bank & Trust, Poplar Bluff, MO, Matt Funke
05. FDIC Meeting with Arrow Financial Corporation and Glens Falls National Bank - PDF (PDF Help)
06. Promontory Financial Group, Washington, DC, Eugene A. Ludwig - PDF318k
07. Blackhawk State Bank, Milan, IL, John Huiskamp - PDF 71k
08. International Bank of Commerce, San Antonio, TX, Carlos A. Martinez, Jr. - PDF 63k
09. Bank of America Corporation, Charlotte, NC, Phillip A. Wertz - PDF 136k
10. CapitalOne Financial Corporation, McLean, VA, Christopher T. Curtis - PDF
11. PNC Financial Services Group, Inc., Pittsburgh, PA, James S. Keller - PDF 970k
12. Independent Community Bankers of America, Washington, DC, Christopher Cole - PDF 125k
13. Nationwide Bank, Columbus, OH, John S. Skubik - PDF
14. Citizens Financial Group, Providence, RI, Robert T. Gormley - PDF
      -- Memorandum to Comment File Regarding Meeting with FDIC - PDF
      -- Summary of FDIC meeting with Citizens Financial Group - PDF
15. American Bankers Association, Washington, DC, Wayne A. Abernathy - PDF 350k
16. Sterling Bank, Houston, TX, James W. Goolsby, Jr. - PDF 73k
17. ING Direct, Deneen D. Stewart - PDF 177k
18. Arrow Financial Corporation, Glens Falls, NY, Thomas L. Hoy
19. Charles Schwab Bank, N. A., Reno, NV, Richard F. Kenny - PDF - 597k
20. Charles Schwab Bank, N. A., Countrywide Bank, E*TRADE, ING DIRECT,
      Morgan Stanley Bank and Discover Bank, and Nationwide Bank - PDF
21. Merrill Lynch Bank USA & Merrill Lynch Bank & Trust, New York, NY,
      Mark S. Leiman - PDF  418k
22. Financial Services Roundtable, Washington, DC, Richard M. Whiting -
      PDF 60k
23. State Street Corporation, Boston, MA, Stefan M. Gavell - PDF 4,196k
24. KeyCorp, Scott D. Miller - PDF 60k
25. America's Community Bankers, Washington, DC, Patricia A. Milon - PDF  78k  
26. Mellon Financial Corporation, Pittsburgh, PA, Michael E. Bleier - PDF 54k
27. Senators Jack Reed (RI) & John E. Sununu (NH), Washington, DC - PDF
28. Summary of FDIC meeting with Citizens Financial Group - PDF
29. Summary of FDIC meeting with American Bankers Association - PDF
30. Summary of FDIC meeting with Citizens Financial Group - PDF

Last Updated 10/26/2006

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