Office of the Comptroller of the Currency

Corporate Applications Search (CAS)

Details For OCC Control Number:
2011-NE-02-0029

Application Type: Business Combinations
Transaction Form: Business Combination - Non-Affiliate Purchase and Assumption
Bank: Capital One Bank (USA), National Association
Charter / License #: 24828
Bank Headquarters Location: 4851 COX ROAD
GLEN ALLEN , VA   23060
County: Henrico
Trust Powers Requested?: No

Affected Institutions:

Role Charter Number Branch Name Street Address Suite City State Zip County
Selling Institution 22675 HSBC Bank Nevada, National Association 1111B TOWN CENTER DRIVE LAS VEGAS NV 89144 Clark
Purchasing Institution 24828 Capital One Bank (USA), National Association 4851 COX ROAD GLEN ALLEN VA 23060 Henrico

Branches Purchased:

No branches were found.

Public Comment Information:

Comment Period Start Date Comment Period End Date Adjusted Period Start Date Adjusted Period End Date OCC Contact
2011-09-22 2011-10-21 Northeastern District Office:
Contact Info

Filing Status:

Action Date
Receipt 2011-09-23
Approved 2012-03-09
Consummated/Effective 2012-05-01