Bureau of Financial Institutions
OTHER PFR AGENCIES
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Orders and Certificates
2012 Orders and Certificates
2010 Orders and Certificates
2009 Orders and Certificates
2008 Orders and Certificates
2007 Orders and Certificates
2006 Orders and Certificates
2005 Orders and Certificates
2004 Orders and Certificates
2003 Orders and Certificates
2002 Orders and Certificates
2012
| July 2, 2012 |
Order Approving Application of Bar Harbor Bank & Trust, Bar Harbor, Maine to Acquire Assets and Assume Liabilities of Border Trust Company, Augusta, Maine |
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| May 30, 2012 |
Order Approving Application of Spinnaker Trust, Portland, Maine to Merge With and Into Ram Trust Company, Portland, Maine |
2011
2010
| November 16, 2010 |
Order Approving Application of FHB Formation LLC, Boston, Massachusetts to Acquire Control of Northeast Bancorp, Lewiston, Maine |
| October 18, 2010 |
Notice of Suspension of Time for Action on the Application of FHB FORMATION, LLC, Boston, Massachusetts to Acquire Control of NORTHEAST BANCORP |
| October 14, 2010 |
Certificate to Transact Business of Watch Point Trust Company, LLC |
| August 18, 2010 |
In re: Global Trust Company - Amendment of the Order Approving Establishment of Global Trust Company |
| August 18, 2010 |
Notice of Suspension of Time for Action on the Application of FHB Formation, LLC, Boston, Massachusetts to Acquire Control of Northeast Bancorp |
| August 13, 2010 |
Order Approving Application to Establish a Nondepository Trust Company to be Known as Watch Point Trust Company |
June 3, 2010 |
Order Approving Application of Skowhegan Savings Bank, Skowhegan, Maine to Purchase Certain of the Assets and Assume Certain of the Deposit Liabilities of the Jackman Branch of Border Trust Company, Augusta, Maine |
2009
August 12, 2009 |
Border Trust Company - Order to Cease and Desist |
August 11, 2009 |
Border Trust Company - Stipulation and Consent to the Issuance of an Order to Cease and Desist |
August 11, 2009 |
Border Bancshares, Inc., Augusta, Maine - Formal Written Agreement |
May 1, 2009 |
Certificate to Transact Business of Global Trust Company, Portland, Maine |
January 30, 2009 |
Certificate of Name Change of RSGroup Trust Company, Portland, Maine |
| January 30, 2009 |
Certificate of Transact Business, to Convert and to Merge Related to the Reorganization of Sanford Institution for Savings, Sanford, Maine to a Mutual Holding Company |
2008
| December 10, 2008 |
Certificate for Rockland Savings and Loan Association, Rockland, Maine to convert to a Federal Assocaition Under the Name of Rockland Savings Bank, FSB |
| November 5, 2008 |
Order Approving Application of Northeast Retirement Services, Inc. to Establish a Nondepository Trust Company to be Known as Global Trust Company |
| October 21, 2008 |
In re: QUADS Trust Company - Order of Final Disposition |
| October 20, 2008 |
Order Approving Application of Pentegra Services, Inc., Plains, New York to Acquire Control of RSGroup Trust Company, Portland, Maine |
| October 14, 2008 |
Order Approving Application of Sanford Institution for Savings to Reorganize Into a Mutual Holding Company Structure
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| September 19, 2008 |
Certificate of Merger between Savings Bank of Maine, Gardiner, Maine and Rivergreen Bank, Kennebunk, Maine with Savings Bank of Maine Being the Resulting Institution |
| September 19, 2008 |
Certificate of Merger Between SBM Interim Bank, FSB, Gardiner, Maine and Rivergreen Bank, Kennebunk, Maine with Rivergreen Bank Being the Resulting Institution |
| August 5, 2008 |
Order Approving Application of TD AMERITRADE Trust Company, Columbia, Maryland to Merge Fiserv Trust Company, Denver, Colorado with and into TDA Trust |
| April 14, 2008 |
Certificate of Name Change of International Clearing Trust Company, Portland, Maine |
| April 1, 2008 |
In re: Quads Trust Company - Receiver's Amendment of His Order Dated March 14, 2008 Terminating the Agreement Between QUADS Trust Company and KCB Services and Company, LLC |
| April 1, 2008 |
In re: Quads Trust Company - Superintendent's Approval of the Receiver's Extension of Time for Revocation and Disaffirmation of the Nominee Agreement Between KCB Services and Company, LLP and QUADS Trust Company |
| March 14, 2008 |
In re: Quads Trust Company - Receiver's Notice of Termination of the Nominee Agreement Between QUADS Trust Company and KCB Services and Company, LLP |
| March 14, 2008 |
In re: QUADS Trust Company - Superintendent's Approval of the Revocation and Disaffirmation of the Nominee Agreement Between KCB Services and Company, LLP and QUADS Trust Company |
| February 26, 2008 |
Order Approving Application of Machias Savings Bank, Machias, Maine to Purchase Certain Assets and Assume Certain of the Deposit Liabilities of the Rockland Branch of Camden National Bank, Camden, Maine |
| February 22, 2008 |
In re: QUADS Trust Company - Receiver's Notice of Destruction of QUADS Trust company Records Stored at the Firehouse Financial Center in Frederick, Maryland |
| February 22, 2008 |
In re: QUADS Trust Company - Superintendent's Approval of Destruction of QUADS Trust Company Records Stored At the Firehouse Financial Center in Frederick, Maryland |
| February 15, 2008 |
In re: QUADS Trust Company - Receiver's Notice of Destruction of QUADS Trust company Records Stored at Office Movers, Inc. in Frederick, Maryland |
| February 15, 2008 |
In re: QUADS Trust Company - Superintendent's Approval of Destruction of QUADS Trust Company Records Stored At Office Movers, Inc. in Frederick, Maryland |
| January 31, 2008 |
In re: QUADS Trust Company - Order Terminating Conservatorship and Appointing Receiver |
| January 2, 2008 |
Certificate of Merger Between Camden National Bank, Camden, Maine and Union Trust Company, Ellsworth, Maine with Camden National Bank Being the Resulting Institution |
| January 1, 2008 |
Certificate of Merger Between Maine Interim, fsb, Portland, Maine and Maine Bank & Trust Company, Portland, Maine with Maine Interim, fsb Being the Resulting Institution |
| January 1, 2008 |
Certificate of Merger Between Merrill Interim, fsb, Bangor, Maine and Merrill Merchants Bank, Bangor, Maine with Merrill Interim, fsb Being the Resulting Institution |
2007
| October 30, 2007 |
Office of the Conservator of QUADS Trust Company - Order Resigning as Custodian of Certain Accounts and Plans and Appointing a Successor Custodian of Those Accounts and Plans |
| October 30, 2007 |
In re: QUADS Trust Company Conservatorship - Approval of Sale of Certain Assets and Appointment of a Successor Custodian for Those Assets |
| September 26, 2007 |
Order Approving Application of People's United Financial, Inc., Bridgeport, Connecticut to Acquire Chittenden Corporation, Burlington, Vermont |
| August 1, 2007 |
Certificate of Merger between Evergreen Credit Union, Portland, Maine and GPM Credit Union, South Portland, Maine with Evergreen Credit Union Being the Resulting Institution |
| July 31, 2007 |
Certificate of Merger between Down East Credit union, Baileyville, Maine and Bowdoinham Federal Credit Union, Bowdoinham, Maine with Down East Credit union Being the Resulting Institution |
| July 31, 2007 |
Certificate of Merger between Bangor Savings Bank, Bangor, Maine and Pepperell Bank & Trust, Biddeford, maine with Bangor Savings Bank being the Resulting Institution |
| July 30, 2007 |
In re: QUADS Trust Company Conservatorship - Approval of Sale of Certain Assets and Appointment of a Successor Custodian for thos Assets |
| July 30, 2007 |
Office of the Conservtor of QUADS Trust Company - Order Resigning as Custodian of Certain Accounts and Plans and Appointing a Successor Custodian of those Accounts and Plans |
| July 17, 2007 |
Order Approving Application of Down East Credit Union, Baileyville, Maine to Merge with Bowdoinham Federal Credit Union, Bowdoinham, Maine Under the Charter and With the Name of Down East Credit Union |
| July 16, 2007 |
Order Approving Application of Bangor Bangor MCH, Bangor, Maine to Acquire by Merger Pepperell Bancshares Financial Group, Inc., Biddeford, Maine |
| June 14, 2007 |
In Re: QUADS Trust Company Conservatorship:
Approval of Sale of Certain Assets and Appointment of a Successor
Custodian for Those Assets |
| June 14, 2007 |
Office of the Conservator of QUADS
Trust Company - Order Resigning as Custodian of Certain Accounts
and Plans and Appointing a Successor Custodian of Those Accounts
and Plans |
| June 12, 2007 |
Order Approving Application of Evergreen
Credit Union, Portland, Maine to Merge with GPM Credit Union, South
Portland, Maine Under the Charter and With the Name of Evergreen
Credit Union |
| May 4, 2007 |
Order Approving Application of Prim
Capital Corporation to Establish a Nondepository Trust Company to
be Known as New York Trust Company |
| May 1, 2007 |
Certificate to Transact Business Related
to the Reorganization of Bangor Savings Bank, Bangor, Maine to a
Mutual Holding Company |
| April 27, 2007 |
Order Approving Application of Chittenden
Corporation, Burlington, Vermont to Acquire Merrill Merchants Bancshares,
Bangor, Maine |
| April 10, 2007 |
Notice of Suspension of time for Action
on the application of PRIM CAPITAL CORPORATION, Cleveland, Ohio
to Establish a Nondepository Trust Company to be known as The New
York Trust Company |
| February 23, 2007 |
In re QUADS Trust Company Conservatorship:
Approval of Sale of Certain Assets and Appointment of a Successor
Custodian for Those Accounts |
| February 21, 2007 |
Certificate of Merger between
Five County Credit Union, Bath, Maine and Knox County Federal Credit
Union, Rockland, Maine with Five County Credit Union Being the Resulting
Institution |
| February 15, 2007 |
Order Aproving Application of Bangor Savings
Bank to Reorganize into a Mutual Holding Company Structure |
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January 31, 2007 |
Order Appointing Conservator in re:
QUADS Trust Company |
| January 12, 2007 |
Certificate of Merger between
Gardiner Savings Institution, FSB, Gardiner, Maine and First Citizens
Bank, Presque Isle, Maine
with Gardiner Savings Institution, FSB Being the Resulting Institution
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2006
| Date |
Description |
| December 22, 2006 |
Certificate to Transact Business,
to Convert and to Merge Related to the Reorganization of Gorham
Savings Bank, Gorham, Maine to a Mutual Holding Company |
| December 5, 2006 |
Certificate for
Down East Federal Credit Union, Baileyville, Maine to Convert to
a State Charter Under the Name of Down East Credit Union |
| December 1, 2006 |
Certificate of Merger Between Maine
State Credit Union, Augusta, Maine and Greater Waterville Area Federal
Credit Union, Waterville, Maine with Maine State Credit Union Being
the Resulting Institution |
| November 2, 2006 |
Order Approving Application
of Money Warehouse, Inc., Southampton, Pennsylvania to Establish
a Merchant Bank to be Known as Money Warehouse Bank, LLC |
| November 2, 2006 |
Order Approving Application
of TD AMERITRADE Holding Corporation, Omaha, Nebraska to Acquire
Control of International Clearing Trust Company, Baltimore, Maryland |
| November 1, 2006 |
Order Approving
Application of Five County Credit Union to Merge With Knox County
Federal Credit Union Under the Charter and With the Title of Five
County Credit Union |
| October 11, 2006 |
Order Approving Application of Down
East Federal Credit Union to Convert to a State-Chartered Credit
Union With the Name of Down East Credit Union |
| September 30, 2006 |
Certificate of
Merger Between Camden National Bank, Camden, Maine and UnitedKingfied
Bank, Bangor, Maine with Camden National Bank Being the Resulting
Institution |
| September 11, 2006 |
Notice of Suspension of Time for Action
on the Application of Down East Federal Credit Union, Baileyville,
Maine to Convert to a State-Chartered Credit Union to be Known as
Down East Credit Union |
| September 1, 2006 |
Notice of Suspension
of Time for Action on the Application of Money Warehouse, Inc.,
Southampton, Pennsylvania to Establish a Merchant Bank Money Warehouse
Bank, LLC |
| August 9, 2006 |
Notice of Withdrawal of the Application
of Down East Federal Credit Union, Baileyville, Maine |
| August 2, 2006 |
Notice of Suspension
of Time for Action on the Application of Money Warehouse, Inc.,
Southampton, Pennsylvania to Establish a Merchant Bank Money Warehouse
Bank, LLC |
| July 11, 2006 |
Order Approving Application of
Maine State Credit Union, Augusta, Maine to Merge With Greater Waterville
Area Federal Credit Union, Waterville, Maine Under the Charter and
With the Title of Maine State Credit Union |
| July 6, 2006 |
Order Approving
Application of Gorham Savings Bank to Reorganize into a Mutual Holding
Company Structure |
| July 1, 2006 |
Certificate for Auburn Savings
and Loan Association to Convert to a Federal Association Under the
Name of Auburn Savings Bank, FSB |
| April 25, 2006 |
Order Approving
Application of Androscoggin Savings Bank, Lewiston, Maine to Purchase
Certain of the Assets and Assume Certain of the Deposit Liabilities
of the Lisbon Falls Branch of Northeast Bank, Lewiston, Maine |
| January 17, 2006 |
Certificate of Name Change of St.
Joseph’s Credit Union, Biddeford, Maine |
2005
| Date |
Description |
| December 12, 2005 |
Order Approving
Application by TD Banknorth, Inc., Portland, Maine to Acquire Hudson
United Bancorp, Nahwah, New Jersey |
| June 30, 2005 |
Order Granting Waiver of Certain Section
468 Restrictions on Transactions with Affiliates to Quads Trust
Company |
| May 27, 2005 |
Order Approving
Application of The Abramson Grandchildren Trust to Acquire 100%
of the Voting Interests of The Maine Merchant Bank, LLC, Portland,
Maine |
| May 10, 2005 |
Certificate of Merger between Maine
Education Credit Union, Augusta, Maine and Chestnut Community Credit
Union, Auusta, Maine with Maine Education Credit Union Being the
Resulting Institution |
| May 9, 2005 |
Order Approving
Application of Maine Education Credit Union, Augusta, Maine to Merge
with Chestnut Communty Credit Union, Augusta, Maine Under the Charter
and With the Title of Maine Education Credit Union |
| April 19, 2005 |
Certificate of Name Change of Government
Employees Credit Union of Maine, Portland, Maine |
| March 10, 2005 |
Certificate of
Merger between University Credit Union, Orono, Maine and BANSCO
Credit Union, Bangor, Maine with University Credit Union Being the
Resulting Institution |
| January 11, 2005 |
Order Approving Application of The
Toronto-Dominion Bank, Ontario, Canado to Acquire by Merger Control
of Banknorth Group, Inc., Portland, Maine |
2004
| Date |
Description |
| December 30, 2004 |
Certificate to
Transact Business of Eaton Vance Trust Company, Portland, Maine |
| December 28, 2004 |
Order Approving Application of
University Credit Union, Orono, Maine to Merge With BANSO Credit
Union, Bangor, Maine under the Charter and with the Title of University
Credit Union |
| December 20, 2004 |
Order Approving Application
to Establish a Nondepository Trust Company to be Known as Eaton
Vance Trust Company |
| November 23, 2004 |
Order Approving Application of Androscoggin
Savings Bank, Lewiston, Maine to Purchase Certain of the Assets
and Assume Certain of the Deposit Liabilities of the Livermore Falls
Branch of Skowhegan Savings Bank, Skowhegan, Maine |
| November 9, 2004 |
Order Approving Application
of First National Lincoln Corporation, Damariscotta, Maine to Acquire
FNB Bankshares, Bar Harbor, Maine |
| October 6, 2004 |
Certificate of Name Change of Maine
State Employees’ Credit Union, Augusta, Maine |
| July 29, 2004 |
Certificate for
Northeast Bank, FSB, Auburn, Maine to Convert to a State Charter
Under the Name of Northeast Bank |
| May 4, 2004 |
Order Approving Application
of Northeast Bank, FSB, Auburn, Maine to Convert to a Maine-Chartered
Universal Bank With the Name of Northeast Bank |
| April 30, 2004 |
Certificate to
Transact Business of International Clearing Trust Company, Portland,
Maine |
| March 19, 2004 |
Order Approving Application of Sunrise
Services Corp., East Quogue, New York to Acquire Control of Retirement
Systems Group, Inc., New York, New York and Thereby Acquire RSGroup
Trust Company, Portland, Maine |
| February 24, 2004 |
Order Approving
Application of Banknorth Group, Inc., Portland, Maine to Establish
Banknorth Interim National Bank, Worcester, Massachusetts |
| February 23, 2004 |
Order Approving Application of Border
Trust Company to Purchase Certain of the Assets and Assume Certain
of the Deposit Liabilities of the Jackman Branch of UnitedKingfield
Bank |
| February 23, 2004 |
Order
Approving Application of UnitedKingfield Bank to Purchase Certain
of the Assets and Assume Certain of the Deposit Liabilities of the
Greenville Branch of Border Trust Company |
| January 13, 2004 |
Order Approving Application of Bar
Harbor Banking and Trust to Purchase Certain Assets and Assume Certain
Deposit Liabilities of the Rockland Branch of Androscoggin Savings
Bank |
| January 9, 2004 |
Order Approving
Application of Bank of America Corporation, Charlotte, North Carolina
to Acquire by Merger FleetBoston Financial Corporation, Boston,
Massachusetts |
2003
| Date |
Description |
| May 6, 2003 |
Order Granting a
Waiver of Certain Section 468 Restrictions on Transactions with
Affiliates to RSGroup Trust Company |
| March 13, 2003 |
Certificate to Transact Business
of Rivergreen Bank, Kennebunk, Maine |
| January 31, 2003 |
Certificate
of Forfeiture by Bellwether Trust Company, Auburn, Maine |
| January 9, 2003 |
Order Approving Application
of Banknorth Group, Inc., Portland, Maine to Acquire by Merger American
Financial Holdings, Inc., New Britain, Connecticut |
2002
| Date |
Description |
| October 25, 2002 |
Order Approving Application
to Establish a Nondepository Trust Company to be Known as International
Clearing Trust Company |
| September 23, 2002 |
Order Approving Application to
Establish a Universal Bank to be Known as Rivergreen Bank |
| June 27, 2002 |
Order Approving Application
to Establish a Nondepository Trust Company to be Known as QUADS
Trust Company |
| June 24, 2002 |
Order Approving Application of Bangor
Savings Bank, Bangor, Maine to Acquire 100% of Advanced Payroll
Plus, Inc. and Advanced Benefits Plus, Inc., Bangor, Maine |
| June 17, 2002 |
Notice of Withdrawal
of Time for Action on the Application of Greater Portland Municipal
Credit Union, South Portland, Maine to Establish a Service Corporation
GPMI, LLC |
| February 11, 2002 |
Order Approving Application of Spinnaker
Trust, Portland, Maine to Acquire Spinnaker Advisors, LLC, Portland,
Maine |
| January 4, 2002 |
Order Approving Application
to Establish a Nondepository Trust Company to be Known as Bellwether
Trust Company |
| January 4, 2002 |
Order Approving Application of Chittenden
Corporation, Burlington, Vermont to Acquire 100% of the Stock of
Ocean National Corporation, Kennebunk, Maine |
Last Updated: July 10, 2012 |
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