| 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 | 714970 | Nationwide Bank | One Nationwide Plaza, 1-14-401 | Columbus | OH | 43215 | Franklin | |
| Purchasing Institution | 716456 | BofI Federal Bank | 4350 LA Jolla Village Drive, Ste 140 | San Diego | CA | 92122 | San Diego |
Branches Purchased:
| Seller Charter # | Branch Name | Street Address | Suite | City | State | Zip | County | Certificate # |
|---|---|---|---|---|---|---|---|---|
| Nationwide Bk - Nationwide Bank Electronic Branch | One Nationwide Plaza | Columbus | OH | 43215 | Franklin | 171471A | ||
| Grandview Heights Branch | 1000 Yard Street | Grandview Heights | OH | 43212 | Franklin | 189877A |
Branch information reflects information available at the latest status date.
Public Comment Information:
| Comment Period Start Date | Comment Period End Date | Adjusted Period Start Date | Adjusted Period End Date | OCC Contact |
|---|---|---|---|---|
| 2018-08-09 | 2018-09-07 | 2018-08-09 | Western District Office: Contact Info |
Filing Status:
| Action | Date |
|---|---|
| Receipt | 2018-08-07 |
| Approved | 2018-09-18 |
| Consummated/Effective | 2018-11-16 |