DOB: News Bulletin 1888 - April 28, 2000

The Department of Banking News Bulletin 

Bulletin # 1888
Week Ending April 28, 2000

This bulletin constitutes the only official notification you will receive from this office concerning any of the following applications. Any observations you may have are solicited. Any comments should be in writing to John P. Burke, Banking Commissioner, at the Connecticut Department of Banking, 260 Constitution Plaza, Hartford, CT 06103-1800 or via E-mail to Written comments will be considered only if they are received within ten days from the date of this bulletin.

Branch Activity

Section 36a-145 of the Connecticut General Statutes requires that each application for a branch, or for a limited branch at which loans will be made, be accompanied by a plan detailing how adequate services to meet the banking needs of all community residents will be provided. Plans are submitted when such applications are filed and are available for public inspection and comment at this Department for a period of 30 days. Questions concerning branch activity should be directed to the Bank Examination Division, (860) 240-8180.
Note: dates are listed in month/day/year format.

Date Bank Location Activity
4/27/00 First International Bank
*Suite 1404 Herrera Tower
  Herrera cor. Valero Sts.
  Makati City 1700
  Metro Manila, Philippines
* Limited Branch - Loan Production Office


Pursuant to Section 36a-470 of the Connecticut General Statutes, on April 25, 2000, The Marlin Employees Credit Union, Inc., North Haven, filed an application to merge with and into Bic Credit Union, Inc., Milford.


On April 24, 2000, approval was granted to Citigroup, Inc., a Delaware corporation, to establish an office of its subsidiary, CitiMortgage, Inc., a Delaware corporation, at 100 Queen Street, Suite 5, Southington, Connecticut.

On April 27, 2000, approval was granted to Citigroup, Inc., a Delaware corporation, to establish an office of its subsidiaries, CitiFinancial, Inc., a Maryland corporation, and CitiFinancial Services, Inc., a Delaware corporation, at 99 Farmington Avenue, Bristol, Connecticut.

Dated: Tuesday, May 2, 2000

John P. Burke
Banking Commissioner