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39 results.

Bank Commissioner, Office of the State / Office of the State Bank Commissioner / State
To consider the application for a Certificate of Public Convenience and Advantage with respect to the formation of Greenleaf Trust Delaware.
November 29, 2017 10:00 AM
Carvel State Building
820 N French St
Wilmington DE 19801
Bank Commissioner, Office of the State / Office of the State Bank Commissioner / State
To consider the application of WSFS Financial Corporation for a Certificate of Public Convenience and Advantage with respect to the formation of a Limited Purpose Trust Company to be known as Christiana Trust Company of Delaware.
June 19, 2017 10:00 AM
Elbert N. Carvel Delaware State Building
820 N French St
Wilmington DE 19801
Bank Commissioner, Office of the State / Office of the State Bank Commissioner / State
To consider the application of Freedom Small Business Lending BIDCO , Inc. to renew for 2017 its annual license under the Delaware Bidco Act, Chapter 33 of Title 5 of the Delaware Code. The hearing will be held pursuant to the authority of Section 3311 of Title 5 and Section 10131 of Title 29 of the Delaware Code.
March 21, 2017 10:00 AM
Elbert N. Carvel Delaware State Building
820 N French St
Wilmington DE 19801
Bank Commissioner, Office of the State / Office of the State Bank Commissioner / State
To consider the application for a Certificate of Public Convenience and Advantage to form Delaware Interim Holding Trust Company as a de novo limited purpose trust company pursuant to Section 777 of Title 5 of the Delaware Code and State Bank Commissioner Regulations at Sections 701 and 702 of Title 5 of the Delaware Administrative Code.
November 22, 2016 10:00 AM
Elbert N. Carvel Delaware State Building
820 N French St
Wilmington DE 19801
Bank Commissioner, Office of the State / Office of the State Bank Commissioner / State
To consider the application for a Certificate of Public Convenience and Advantage to form Evercore Trust Company of Delaware.
January 06, 2016 10:00 AM
Louis L. Redding City/County Building
800 N French St
Wilmington DE 19801
Bank Commissioner, Office of the State / Office of the State Bank Commissioner / State
To consider the application of Mark V. Purpura, Mark A. Kurtz and Cathryn Farwell to be filed for a Certificate of Public Convenience and Advantage with respect to the formation of Charles Schwab Trust Company of Delaware.
July 13, 2015 10:00 AM
Elbert N. Carvel Delaware State Building
820 N French St
Wilmington DE 19801
Bank Commissioner, Office of the State / Office of the State Bank Commissioner / State
Annual Meeting of the Council on Banking.
June 17, 2015 11:00 AM
Buena Vista
661 S DuPont Hwy
New Castle DE 19720
Bank Commissioner, Office of the State / Office of the State Bank Commissioner / State
To consider the application of Mark V. Purpura, Mark A. Kurtz and Cathryn Farwell to be filed for a Certificate of Public Convenience and Advantage with respect to the formation of Atlantic Trust Company of Delaware.
January 14, 2015 10:00 AM
Elbert N. Carvel Delaware State Building
820 N French St
Wilmington DE 19801
Bank Commissioner, Office of the State / Office of the State Bank Commissioner / State
Annual meeting of the Council on Banking.
May 29, 2014 11:00 AM
Wesley College
120 N State St
Dover DE 19901
Bank Commissioner, Office of the State / Office of the State Bank Commissioner / State
To consider the application to form Oppenheimer Trust Company of Delaware as a de novo limited purpose trust company pursuant to Section 777 of Title 5 of the Delaware Code and State Bank Commissioner Regulations 701 and 702 of the Delaware Administrative Code.
September 17, 2013 10:00 AM
Elbert N. Carvel Delaware State Building
820 N French St
Wilmington DE 19801
Bank Commissioner, Office of the State / Office of the State Bank Commissioner / State
Annual Meeting of the Council on Banking
May 03, 2013 11:00 AM
Wesley College
120 N State St
Dover DE 19901
Bank Commissioner, Office of the State / Office of the State Bank Commissioner / State
The State Bank Commissioner proposes to adopt new Regulation 905, "Loan Limitations: Credit Exposure to Derivative Transactions".
December 03, 2012 10:00 AM
Office of the State Bank Commissioner
555 E Loockerman St
Dover DE 19901
Bank Commissioner, Office of the State / Office of the State Bank Commissioner / State
The State Bank Commissioner proposes to adopt new Regulation 2210, "Short-Term Consumer Loans." This proposed new Regulation implements 78 Del. Laws Chapter 278 dealing with a type of short-term consumer loan commonly known as a "payday loan."
November 07, 2012 10:00 AM
Elbert N. Carvel Delaware State Building
820 N French St
Wilmington DE 19801
Bank Commissioner, Office of the State / Office of the State Bank Commissioner / State
To consider the application to form HMM Trust Company as a de novo limited purpose trust company pursuant to Section 777 of Title 5 of the Delaware Code and State Bank Commissioner Regulations 701 and 702 of the Delaware Administrative Code.
July 27, 2012 10:00 AM
Elbert N. Carvel Delaware State Building
820 N French St
Wilmington DE 19801
Bank Commissioner, Office of the State / Office of the State Bank Commissioner / State
To consider the application of Capital One Financial Corporation to acquire ING Bank, FSB, a federal savings bank located in Wilmington, Delaware. Interested parties may submit written comments to the State Bank Commissioner and may appear at the public hearing in person or by counsel or other representative, and may present evidence relevant to the issues to be decided at that time. The Commissioner will make a decision on the basis of the evidence received.
October 27, 2011 10:00 AM
Elbert N. Carvel Delaware State Building
820 N French St
Wilmington DE 19801
Bank Commissioner, Office of the State / Office of the State Bank Commissioner / State
Annual meeting of the Council on Banking.
May 17, 2011 11:00 AM
Buena Vista
661 S DuPont Hwy
New Castle DE 19720
Bank Commissioner, Office of the State / Office of the State Bank Commissioner / State
Regular meeting of the Council on Banking.
March 11, 2010 11:00 AM
Buena Vista
661 S DuPont Hwy
New Castle DE 19720
Bank Commissioner, Office of the State / Office of the State Bank Commissioner / State
A public hearing to consider proposed amended Bank Commissioner Regulations 2101, 2201 and 2401.
November 03, 2009 10:00 AM
Office of the State Bank Commissioner
555 E Loockerman St
Dover DE 19901
Bank Commissioner, Office of the State / Office of the State Bank Commissioner / State
To consider the application of FideliTrade Incorporated, a Delaware corporation, to file for a Certificate of Public Convencience and Advantage with respect to the formation of Depository Trust Company of Delaware, LLC.
October 15, 2009 10:00 AM
Elbert N. Carvel Delaware State Building
820 N French St
Wilmington DE 19801
Bank Commissioner, Office of the State / Office of the State Bank Commissioner / State
Public hearing to consider the application of FideliTrade Incorporated, a Delaware Corporation, to file for a Certificate of Public Convenience and Advantage with respect to the formation of Depository Trust Company of Delaware, LLC. The hearing is to be conducted pursuant to the provisions of Section 726, 776 and 777 of Title 5 of the Delaware Code and State Bank Commissioner Regulations 701 and 702.
August 11, 2009 10:00 AM
Elbert N. Carvel Delaware State Building
820 N French St
Wilmington DE 19801
Bank Commissioner, Office of the State / Office of the State Bank Commissioner / State
Regular meeting of the Council on Banking
May 21, 2009 11:00 AM
Office of the State Bank Commissioner
555 E Loockerman St
Dover DE 19901
Bank Commissioner, Office of the State / Office of the State Bank Commissioner / State
Meeting of Council on Banking.
February 05, 2009 11:00 AM
Buena Vista
661 S DuPont Hwy
New Castle DE 19720
Bank Commissioner, Office of the State / Office of the State Bank Commissioner / State
AGENDA: I. Approval of minutes from December 17, 2007 meeting. II. 2008 banking legislation. III. OSBC budget. IV. Bank franchise tax. V. Consumer education program.
June 23, 2008 11:00 AM
Buena Vista
661 S DuPont Hwy
New Castle DE 19720
Bank Commissioner, Office of the State / Office of the State Bank Commissioner / State
To consider the application for a Certificate of Public Convenience and Advantage to form PNC Trust Services Company.
June 16, 2008 10:00 AM
Elbert N. Carvel Delaware State Building
820 N French St
Wilmington DE 19801
Bank Commissioner, Office of the State / Office of the State Bank Commissioner / State
To consider the application for a Certificate of Public Convenience and Advantage to form the Bryn Mawr Trust Company of Delaware.
June 10, 2008 10:00 AM
Elbert N. Carvel Delaware State Building
820 N French St
Wilmington DE 19801
Bank Commissioner, Office of the State / Office of the State Bank Commissioner / State
Hearing to consider the adoption of proposed new Regulations 2108/2209 ("Statement on Subprime Mortgage Lending"), new Regulation 2302 ("Exemptions"), and new Regulation 3402 ("Surety Bond or Irrevocable Letter of Credit").
October 02, 2007 10:00 AM
Office of the State Bank Commissioner
555 E Loockerman St
Dover DE 19901
Bank Commissioner, Office of the State / Office of the State Bank Commissioner / State
To consider the Commissioner's preliminary determination to deny Triumph Mortgage Corp's 2007 renewal application for a Licensed Lenders' license under Chapter 22 of Title 5 of the Delaware Code. The hearing will be held pursuant to the authority of Sections 2204 and 2207 of Title 5 and Section 10131 of Title 29 of the Delaware Code.
September 19, 2007 10:00 AM
Office of the State Bank Commissioner
555 E Loockerman St
Dover DE 19901
Bank Commissioner, Office of the State / Office of the State Bank Commissioner / State
A public hearing to consider the application of The PNC Financial Services Group, Inc. to acquire Mercantile Peninsula Bank. Interested parties may appear at the public hearing, in person or by counsel or other representative, and may present evidence relevant to the issues to be decided at the hearing. Anyone wishing to present testimony is requested to register with the Office of the State Bank Commissioner in advance of the hearing.
February 23, 2007 10:00 AM
Office of the State Bank Commissioner
555 E Loockerman St
Dover DE 19901
Bank Commissioner, Office of the State / Office of the State Bank Commissioner / State
General meeting of the Council on Banking.
December 07, 2006 11:00 AM
Belmont Hall
713 Smyrna Leipsic Rd
Smyrna DE 19977
Bank Commissioner, Office of the State / Office of the State Bank Commissioner / State
A public hearing to consider the application of HSBC North America Holdings, Inc. regarding its intention indirectly to retain ownership and control of HSBC Trust Company (Delaware), National Assocation, located in Wilmington.
June 13, 2006 10:00 AM
Elbert N. Carvel Delaware State Building
820 N French St
Wilmington DE 19801
Bank Commissioner, Office of the State / Office of the State Bank Commissioner / State
Regularly scheduled meeting of the Council on Banking.
June 07, 2006 11:00 AM
Buena Vista
661 S DuPont Hwy
New Castle DE 19720
Bank Commissioner, Office of the State / Office of the State Bank Commissioner / State
Regular meeting of the Council on Banking.
December 13, 2005 11:00 AM
Belmont Hall
713 Smyrna Leipsic Rd
Smyrna DE 19977
Bank Commissioner, Office of the State / Office of the State Bank Commissioner / State
To consider the application to form Community Bank Delaware, a proposed state-chartered bank that would be located in Lewes, Delaware.
November 16, 2005 10:00 AM
Office of the State Bank Commissioner
555 E Loockerman St
Dover DE 19901
Bank Commissioner, Office of the State / Office of the State Bank Commissioner / State
The State Bank Commissioner proposes to adopt new Regulation 904 ("Exceptions to Tying Restrictions"), which implements Section 929(f) of Title 5 of the Delaware Code by authorizing certain conduct as exceptions to the anti-tying restrictions of Section 929. These exceptions are in addition to those elsewhere in Section 929. Interested parties are invited to comment or submit written suggestions, data, briefs or other materials to the Office of the State Bank Commissioner as to whether this pr
November 04, 2005 10:00 AM
Office of the State Bank Commissioner
555 E Loockerman St
Dover DE 19901
Bank Commissioner, Office of the State / Office of the State Bank Commissioner / State
To consider the application for a Certificate of Public Convenience and Advantage for the formation of The Northern Trust Company of Delaware. Interested parties may appear at the public hearing, in person or by counsel or other representative, and may present evidence relevant to the issues to be decided at that time.
October 18, 2005 10:00 AM
Elbert N. Carvel Delaware State Building
820 N French St
Wilmington DE 19801
Bank Commissioner, Office of the State / Office of the State Bank Commissioner / State
The State Bank Commissioner has scheduled a public hearing on Tuesday, September 27, 2005 to consider the application by Bank of America Corporation to acquire MBNA America Bank, National Association and MBNA America Delaware, National Association, each a national banking association with its principal office in Wilmington, Delaware.
September 27, 2005 10:00 AM
Elbert N. Carvel Delaware State Building
820 N French St
Wilmington DE 19801
Bank Commissioner, Office of the State / Office of the State Bank Commissioner / State
Regular meeting of the Council on Banking.
November 30, 2004 11:00 AM
Belmont Hall
713 Smyrna Leipsic Rd
Smyrna DE 19977
Bank Commissioner, Office of the State / Office of the State Bank Commissioner / State
To consider the application for the formation of TBI Acquisition Bank, a wholly owned subsidiary of The Bancorp, Inc.
November 16, 2004 10:00 AM
Elbert N. Carvel Delaware State Building
820 N French St
Wilmington DE 19801
Bank Commissioner, Office of the State / Office of the State Bank Commissioner / State
Public hearing to determine the accuracy of the 2000, 2001 and 2003 bank franchise tax assessments of Lehman Brothers Bank, FSB, as reported by the Bank pursuant to Section 1102 of Title 5 of the Delaware Code, and whether the Bank made the correct payments in accordance with Section 1104 of Title 5 of the Delaware Code.
September 30, 2004 10:00 AM
Elbert N. Carvel Delaware State Building
820 N French St
Wilmington DE 19801