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Application/Notification Activity of Maine Financial Institutions

2016 |2015 | 2014 |2013 | 2012 | 2011 | 2010 | 2009 | 2008

 

2016

 

DATE ACTIVITY
July 29, 2016

Application to merge Lake Sunapee Bank Group, Newport, New Hampshire with and into Bar Harbor Bankshares, Bar Harbor, Maine and for Lake Sunapee Bank,FSB, to merge with and into Bar Harbor Bank & Trust.

June 24, 2016 Connected Credit Union relocated its South Chestnut Street and University Drive branches into a new location at 85 Civic Center Drive, Augusta, Maine
March 18, 2016

Application to establish a non-depository trust company to be known as Atlantic Trust, LLC

February 26, 2016

Bar Harbor Bank & Trust intent to close branch located at 227 Water Street, Augusta, Maine

February 19, 2016 Bangor Savings to establish a branch at 20 Marginal Way, Portland
January 29, 2016 Bangor Savings Bank Intent to Close Farmington, Hartland and Portland Branches
January 11, 2016 Bangor Savings Bank to establish a branch at 45 Maine St., Brunswick
January 6, 2016

Bangor Savings Bank to close branches located at 22 Maine Street, Howland and
87 Main Street, East Millinocket

 

2015

DATE ACTIVITY
August 27, 2015 Gorham Savings Bank to establish branch at 118 Congress St., Portland
August 14, 2015 Bangor Savings Bank to establish branch at 77 Middle St., Portland
August 3, 2015 Kennebunk Savings Bank to establish a de novo branch at 17 Madbury Road, Suite 200, Durham, New Hampshire
July 20, 2015 Northeast Bank to relocate branch from 77 Middle St., Portland to 27 Pearl St., Portland
June 2, 2015 Biddeford Savings Bank to reorganize into a mutual holding company structure
June 2, 2015 Mechanics Savings Bank to reorganize into a mutual holding company structure
5/21/2015 Application to Establish a Nondepository Trust Company to be Named Portland Trust Company, LLC
4/21/2015 Gorham Savings Bank to establish a branch at 30 Main Street, Kennebunk
4/6/2015 Androscoggin Bank to establish a branch at 152 US Route 1, Scarborough
3/27/2015 Machias Savings to expand services at loan production office at 2 Union St., Portland to full-service branch
3/9/2015 Bangor Savings Bank to establish a branch at 196 Main St., Ogunquit
2/23/2015 Community Credit Union to establish a branch at 1025 Auburn Road, Turner
1/7/2015 University Credit Union to establish a branch at University of Southern Maine, Gorham

 

2014

DATE ACTIVITY
12/3/2014 Northeast Bank to Establish a subsidiary, Portland, Inc.
11/25/2014 Kennebunk Savings Bank to establish a branch at 141 Main Street, Newmarket, NH
11/21/2014 Norway Savings Bank to establish a branch at 129 Shaker Road, Gray
8/18/2014 University Credit Union to establish a branch at 15 Main Street, Orono
8/8/2014 NBT Bank, N.A., Norwich, NY to establish a branch at 254 Commercial Street, Portland

7/21/2014

 

5/6/2014

Norway Savings Bank to establish a branch at 446 Forest Avenue, Portland

Bangor Savings Bank to close branch located at 366 Hollis Road, Hollis

4/17/2014 Franklin Savings to consolidate Mexico branch into Rumford branch
4/17/2014 Katahdin Trust Company to establish a branch at 79 West Main Street, Fort Kent
3/18/2014 Kennebec Savings Bank to reorganize into a mutual holding company formation
2/6/2014 Biddeford Savings Bank to relocate branch from 360 US Route 1 to 206 US Route 1, Scarborough
1/30/2014
Bangor Savings Bank to relocate branch from 2 Moulton Lane, York to 460 US Route 1, York

2013

DATE ACTIVITY
12/9/2013 Katahdin Trust Company to establish a branch at 144 US Route 1, Scarborough
11/12/2013 Five County Credit Union to establish a branch at 9 Main Street, Bowdoinham
8/22/2013 Machias Savings Bank to acquire assets and assume liabilities of six branch os The Bank of Maine
8/5/2013 Skowhegan Savings Bank to establish branch at 450 Civic Center Drive, Augusta
7/26/2013 Sanford Institution for Savings to relocate branch from 31 Main Street, Limerick to 32 Central Avenue, Limerick
6/21/2013 Skowhegan Savings Bank to acquire assets and assume liabilities of five branches of Camden National Bank
6/11/2013 Saco & Biddeford Savings Institution to purchase an additional 50% share of Paquin & Carroll Insurance, LLC
6/10/2013 Down East Credit Union to invest in Consolidated Solutions II LLC, a credit union service corporation
6/7/2013 Norway Savings Bank to establish a branch at 31 Court Street, Auburn
4/19/2013 Gorham Savings Bank to merge Atlantic Insurance Agencies d/b/a Turner Barker Insurance with Clark Insurance
3/25/2013 Skowhegan Savings Bank to close branch at 940 Augusta Road, Belgrade
3/20/2013 Kennebunk Savings Bank to establish a branch at 24 Winnacunnet Road, Hampton, New Hampshire
3/6/2013 Mechanics Savings Bank to establish a branch at Brunswick Station, Suite 103, 16 Station Avenue, Brunswick
2/7/2013 Androscoggin Savings Bank to consolidate branch at 48 Main Street, Livermore Falls into Jay Branch
1/14/2013 Biddeford Savings Bank to relocate branch from 417 Alfred Street, Biddeford to 473 Alfred Street, Biddeford
1/3/2013 Bangor Savings Bank to establish a branch at 274 Western Avenue, Augusta

2012

DATE ACTIVITY
11/2/2012 Norway Savings Bank to establish a branch at 68 Portland Road, Kennebunk
9/25/2012 Kennebunk Savings Bank to close branch at 422 Alfred Street, Biddeford
8/27/2012 Sanford Institution for Savings to establish a branch at 501 Islington Street, Portsmouth, NH
8/24/2012 Kennebunk Savings Bank to establish a branch at 701 Central Avenue, Dover, NH
7/11/12 cPort Credit Union to establish branch at 285 Forest Avenue, Portland
5/25/2012 Bar Harbor Bank & Trust to purchase substantially all of the assets and assume all of the deposit liabilities and certain other liabilities of Border Trust Company
4/10/2012 Spinnaker to merge with and into Ram Trust Company under the name of Spinnaker Trust
3/9/2012 Katahdin Trust Company to establish branch at 52 Springer Drive, Bangor
2/27/2012 Kennebec Savings Bank to close branch at 35 Bridge St., Gardiner and open branch at 1 Northern Ave., Farmingdale
2/14/2012 Bath Savings to establish a branch at 225 Ocean St., So. Portland
1/31/2012 Machias Savings to establish a branch at 581 Wilson St., Brewer
1/6/2012 Skowhegan Savings to establish a branch at 61 Academy Circle, Skowhegan

2011

DATE ACTIVITY
7/12/2011 Sanford Institution for Savings to relocate branch at 1284 Main Street, Sanford to Lot #103B, Map R15, Main Street, Sanford
6/28/2011 Application received to establish nondepository trust company to be known as Plimoth Trust Company, LLC
5/13/2011 Five County Credit Union to establish branches at 60 Fairgrounds Market Place, Skowhegan and 171 Bath Road, Brunswick
1/28/2011 Katahdin Trust to establish a branch at 57 Western Avenue, Hampden
1/20/2011 Biddeford Savings to establish a branch at 65 Portland Road, Kennebuk

 

2010

DATE ACTIVITY
12/1/2010 Kennebunk Savings Bank to establish a branch at 111 Maplewood Avenue, Portsmouth, NH
11/1/2010 cPort Credit Union to relocate branch from 22 Western Avenue, Augusta to 399 Western Avenue, Augusta
10/22/2010 Bangor Savings Bank to establish a branch at 320 Allen Avenue, Portland
10/22/2010 Bangor Savings Bank to establish a branch at 215 US Route 1, Falmouth
9/8/2010 Five County Credit Union to establish branch at 218 Lisbon Street, Lisbon
8/2/2010 Down East Credit Union to close branch at 30 Main Street, Bowdoinham
6/28/2010
Establish nondepository trust company to be known as Watch Point Trust Company LLC
6/21/2010
Bangor Savings Bank to establish branch at 883 Forest Ave., Portland
6/14/2010
Bangor Savings Bank to establish branch at 180 Middle St., Portland
6/4/2010
Norway Savings Bank to relocate branch from 4 Scamman St. to 569 Main St., Saco
5/18/2010
FHB Formation LLC to acquire control of Northeast Bancorp
4/26/2010
Kennebunk Savings Bank to close branch at 88 Main St., Sanford
4/23/2010
Skowhegan Savings Bank to purchase certain of the assets and assume certain of the deposit liabilities of the Jackman branch of Border Trust Company
3/19/2010
Katahdin Trust Company to establish branch at 609 Broadway St., Bangor
2/26/2010
Gorham Savings Bank to establish branch at 202 US Route One, Falmouth

 

2009

DATE
ACTIVITY
12/23/2009
Bangor Savings Bank to establish branch at 882 Lisbon St., Lewiston
12/11/2009
Bangor Savings Bank to close branch at 218 Lisbon St., Lewiston
12/7/2009
Bangor Savings Bank to relocate branch from 265 Main St. to 564 Stillwater Ave., Old Town
12/1/2009
Kennebec Savings Bank to establish a branch at 35 Bridge St., Gardiner
11/12/2009
Bar Harbor Bank & Trust to establish a branch on High St., Ellsworth
11/12/2009
Bangor Savings Bank to close branch at 198 Main St., Lewiston
10/13/2009
Northeast Bank to close branch at 26 Pleasant St., Mechanic Falls
10/13/2009
Northeast Bank to close branch at 882 Lisbon St., Lewiston
9/18/2009
Northeast Bank to establish a branch at 1399 Maine St., Poland
9/8/2009
Androscoggin Savings Bank to establish a branch at 130 Middle St., Portland
8/27/2009
Five County Credit Union to establish a branch at Wal-Mart, 500 Gallery Blvd., Scarborough
8/4/2009
Maine State Credit Union to relocate branch from 50 Elm St. to 81 Grove St., Waterville
5/11/2009
Bangor Savings Bank to establish branch at 73 Camden St., Rockland
3/16/2009
Bangor Savings Bank to establish branch at 106 Main St., Belfast
3/3/2009
Evergreen Credit Union to close branch at 337 Ocean House Rd., Cape Elizabeth
2/13/2009
Sanford Institution for Savings to consolidate branch at 897 Main Street into branch at 900 Main St., Sanford

 

 

2008

 

DATE
ACTIVITY
12/30/2008
Saco & Biddeford Savings to establish branch at 2 Hannaford Dr., Westbrook
12/26/2008
Norway Savings Bank to close branch at Wal-Mart, 1240 Main St., Oxford
11/24/2008
Bangor Savings Bank to invest in CCML Maine Investment Fund VI LLC
9/5/2008
Establish nondepository trust company to be known as Global Trust Company
9/2/2008
Machias Savings Bank to relocate branch from 64 Mt. Desert St., to 96 Cottage St., Bar Harbor
8/27/2008
Sanford Institution for Savings mutual holding company reorganization
8/20/2008
Pentegra Services Inc. acquire control of RSGroup Trust Company
8/18/2008
Norway Savings Bank to establish branch at Auburn Mall Plaza, 550 Center St., Auburn
8/11/2008
Saco & Biddeford Savings to relocate branch from 25 Gorham Rd. to 41 Gorham Rd., Saco
8/1/2008
Gorham Savings Bank to purchase 30% ownership interest in Bigelow Investment Advisors
6/20/2008
TD Ameritrade to merge Fiserv Trust with and into TD Ameritrade
1/30/2008
Kennebunk Savings Bank to establish branch at 883 Main St., Sanford
1/24/2008
Skowhegan Savings Bank to close branch at 2 Fernald St., Corinna
1/22/2008
Machias Savings Bank to purchase certain of the assets and assume certain of the deposit liabilities of the 3 Glen St., Rockland branch of Camden National Bank
1/18/2008
Katahdin Trust Company to establish branch at 12 Stillwater Ave., Bangor

 

 

 

Last Updated: November 8, 2018