Office of the Comptroller of the Currency

Corporate Applications Search (CAS)

Details For OCC Control Number:
2000-SE-02-0010

Application Type: Business Combinations
Transaction Form: Business Combination - Non-Affiliate Purchase and Assumption
Bank: COMMERCEBANK, NATIONAL ASSOCIATION
Charter / License #: 16804
Bank Headquarters Location: 220 ALHAMBRA CIRCLE
CORAL GABLES , FL   33134
County: Miami-Dade
Trust Powers Requested?: No

Affected Institutions:

Role Charter Number Branch Name Street Address Suite City State Zip County
Selling Institution FDIC:20828 Banco Santander Puerto Rico Ponce de Leon 207 San Juan PR 00917 Unknown
Purchasing Institution 16804 COMMERCEBANK, NATIONAL ASSOCIATION 220 ALHAMBRA CIRCLE CORAL GABLES FL 33134 Miami-Dade

Branches Purchased:

Seller Charter # Branch Name Street Address Suite City State Zip County Certificate #
FDIC:20828 NEW YORK BRANCH 11 EAST 51ST STREET NEW YORK NY 10022 New York 118071A

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
2000-04-21 2000-05-20 Southeast District Office:
Contact Info

Filing Status:

Action Date
Receipt 2000-04-20
Approved 2000-05-23
Consummated/Effective 2000-06-16