Office of the Comptroller of the Currency

Corporate Applications Search (CAS)

Details For OCC Control Number:
420140065

Application Type: Business Combinations
Transaction Form: Business Combination - Non-Affiliate Purchase and Assumption
Bank: BofI Federal Bank
Charter / License #: 716456
Bank Headquarters Location: 4350 La Jolla Village Drive, Ste 140
San Diego, CA   92122
County: San Diego
Trust Powers Requested?: No

Affected Institutions:

Role Charter Number Branch Name Street Address Suite City State Zip County
Selling Institution 717338 Union Federal Savings Bank 1565 Mineral Spring Avenue North Providence RI 02904 Providence
Purchasing Institution 716456 BofI Federal Bank 4350 La Jolla Village Drive, Ste 140 San Diego CA 92122 San Diego

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
2014-12-26 OTS-Midwest:
Contact Info

Filing Status:

Action Date
Receipt 2014-12-29
Approved 2015-01-29
Consummated/Effective 2015-06-05