Foreign Government and Foreign Investor Control of U.S. Banks: Hearing Before a Subcommittee of the Committee on Government Operations, House of Representatives, Ninety-seventh Congress, Second Session, September 30, 1982, Volumen4U.S. Government Printing Office, 1983 - 931 páginas |
Dentro del libro
Resultados 1-5 de 68
Página iv
... LITCO Bancorporation of New York , Inc Federal Reserve Board order approving holding company application of Banca Comerciale Italiana , June 9 , 1982 ... Comptroller of the Currency letter to Federal Reserve Board Chairman Volcker ...
... LITCO Bancorporation of New York , Inc Federal Reserve Board order approving holding company application of Banca Comerciale Italiana , June 9 , 1982 ... Comptroller of the Currency letter to Federal Reserve Board Chairman Volcker ...
Página v
... LITCO Bancorporation of New York , Inc— Continued Page Holding company application by Banca Commerciale Italiana to acquire LITCO Bancorporation - Continued Skeleton pro forma organization chart 584 Italian companies controlled or ...
... LITCO Bancorporation of New York , Inc— Continued Page Holding company application by Banca Commerciale Italiana to acquire LITCO Bancorporation - Continued Skeleton pro forma organization chart 584 Italian companies controlled or ...
Página 57
... Litco , which in a sense I think pre- sents the most important issues for the Congress to think about . In December 1981 Banca Commerciale Italiana [ BCI ] applied to the Board to acquire Litco , the Long Island Trust Co. Bancorpora ...
... Litco , which in a sense I think pre- sents the most important issues for the Congress to think about . In December 1981 Banca Commerciale Italiana [ BCI ] applied to the Board to acquire Litco , the Long Island Trust Co. Bancorpora ...
Página 58
... Litco and to maintain Litco among the more strongly capitalized institutions in the United States . As for BCI itself the Board made its evaluation on the basis of its policy statement on supervision of foreign bank holding companies ...
... Litco and to maintain Litco among the more strongly capitalized institutions in the United States . As for BCI itself the Board made its evaluation on the basis of its policy statement on supervision of foreign bank holding companies ...
Página 60
... LITCO . As a consequence , the amount limitations and collateral requirements of section 23A of the Federal Reserve Act would apply to extensions of credit by LITCO to these affiliates . The Board believes that the application of ...
... LITCO . As a consequence , the amount limitations and collateral requirements of section 23A of the Federal Reserve Act would apply to extensions of credit by LITCO to these affiliates . The Board believes that the application of ...
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Términos y frases comunes
Abu Dhabi accounting affiliate agencies ALTMAN American Bank application approval Banca Commerciale Italiana BANCO bank holding companies Bank of Italy bank's Bankers BCCI BHC members BHCA Board of Governors branches capital Cavendes CCAH CCAI Chairman Cisneros Group CLIFFORD Commerce American commercial banks confidential Corporation Credit and Commerce deposits directors domestic bank engaged equity exemption Federal Reserve Board Federal Reserve System filed financial statements Flagship Florida National foreign banking organization foreign governments foreign individuals foreign organization Holding Company Act income interest investment investors issues Item Kamal Adham Lance LITCO loan Long Island MANNION MIAMI FL Midland million National Bank nonbanking activities offices ownership percent Perez proposed Regulation regulatory reporting Foreign Banking reporting requirements requested ROSENTHAL securities shareholders SHEIKH ADHAM subsidiary banks supervisory tion total assets transactions U.S. bank subsidiaries United violations voting shares WALLICH YORK NY 03