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 |
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Página 9
... United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee. case of HSBC , “ * * * that transfer of ultimate control of a signifi- cant part of the clearing bank system ...
... United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee. case of HSBC , “ * * * that transfer of ultimate control of a signifi- cant part of the clearing bank system ...
Página 54
... United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs ... United Kingdom . Crocker National Bank had total assets of $ 19 billion and was the fourth largest bank in California and ...
... United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs ... United Kingdom . Crocker National Bank had total assets of $ 19 billion and was the fourth largest bank in California and ...
Página 55
... United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee. Although the acquisition of a large U.S. bank was involved , there were virtually no issues presented by the ...
... United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee. Although the acquisition of a large U.S. bank was involved , there were virtually no issues presented by the ...
Página 58
... United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee. BCI was the second largest bank in Italy . It had consolidated assets of about $ 34.5 billion . BCI conducted a ...
... United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee. BCI was the second largest bank in Italy . It had consolidated assets of about $ 34.5 billion . BCI conducted a ...
Página 59
... United States would have to conform its nonbanking activities in the United States to those permissible to a privately owned foreign banking organization . Failure to apply these rules to foreign government - owned banks , it can be ...
... United States would have to conform its nonbanking activities in the United States to those permissible to a privately owned foreign banking organization . Failure to apply these rules to foreign government - owned banks , it can be ...
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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