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Orders and Certificates

2014 Orders and Certificates
2013 Orders and Certificates
2012 Orders and Certificates
2011 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

2014

May 2, 2014 Order Approving Application of Kennebec Savings Bank, Augusta, Maine to Reorganize into a Mutual Holding Company Structure

 

2013

October 7, 2013 Certificate of Dissolution of BTC Legacy Corp., formerly known as Border Trust Company
September 30, 2013 Order Approving Application of Machias Savings Bank, Machias, Maine to Purchase Certain Assets and Assume Certain Liabilities of Six Branches of The Bank of Maine, Portland, Maine
August 5, 2013 Order Approving Application of Skowhegan Savings Bank, Skowhegan, Maine to Purchase Certain Assets and Assume Certain Liabilities of Five Branches of Camden Naional Bank, Camden, Maine

 

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
   
May 30, 2012 Order Approving Application of Spinnaker Trust, Portland, Maine to Merge With and Into Ram Trust Company, Portland, Maine

 

2011

   
August 9, 2011 Order Approving Application to Establish a Nondepository Trust Company to be Known as Plimoth Trust Company

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
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

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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
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

 

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: May 6, 2014