Office of the Comptroller of the Currency

Corporate Applications Search (CAS)

Details For OCC Control Number:
2022-NE-Combination-330134

Application Type: Business Combinations
Transaction Form: Business Combination - Non-Affiliate Merger
Bank: Safra National Bank of New York
Charter / License #: 20948
Bank Headquarters Location: 546 Fifth Avenue
New York, NY   10036
County: New York
Trust Powers Requested?: No

Affected Institutions:

Role Charter Number Branch Name Street Address Suite City State Zip County
Target 20547 Delta National Bank and Trust Company 650 Fifth Avenue, 31st Floor New York NY 10019 New York
Resultant 20948 Safra National Bank of New York 546 Fifth Avenue New York NY 10036 New York

Public Comment Information:

Comment Period Start Date Comment Period End Date Adjusted Period Start Date Adjusted Period End Date OCC Contact
2022-12-30 2023-01-30 2022-12-30 Northeastern District Office:
Contact Info

Filing Status:

Action Date
Receipt 2022-12-29
Approved 2023-08-30
Consummated/Effective 2023-10-01