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 37
... amount of funds or other consideration . ( 1 ) State the source and amount of funds or other consideration used or to be used in ( 1 ) acquiring the shares listed in section 117.8 ( b ) ( 2 ) of this Super- visory Procedure and ( ii ) ...
... amount of funds or other consideration . ( 1 ) State the source and amount of funds or other consideration used or to be used in ( 1 ) acquiring the shares listed in section 117.8 ( b ) ( 2 ) of this Super- visory Procedure and ( ii ) ...
Página 38
... amount of revenues , before income taxes and extraor- dinary items , attributable to each line of business which accounted for 10 percent or more of the revenues and / or losses of the business in either of the years covered . ( f ) ...
... amount of revenues , before income taxes and extraor- dinary items , attributable to each line of business which accounted for 10 percent or more of the revenues and / or losses of the business in either of the years covered . ( f ) ...
Página 39
... amount thereof and any formula used to arrive at such amount . ( 6 ) State whether applicant or any of its affiliates has or has had , or intends to have , a banking or contractual relationship with the banking institution and describe ...
... amount thereof and any formula used to arrive at such amount . ( 6 ) State whether applicant or any of its affiliates has or has had , or intends to have , a banking or contractual relationship with the banking institution and describe ...
Página 40
... amount of funds or other consideration . ( 1 ) State the source and amount of funds or other consideration used or to be used in ( 1 ) acquiring the shares listed in section 117.4 ( b ) ( 2 ) of this Supervisory Procedure , and ( 1 ) ...
... amount of funds or other consideration . ( 1 ) State the source and amount of funds or other consideration used or to be used in ( 1 ) acquiring the shares listed in section 117.4 ( b ) ( 2 ) of this Supervisory Procedure , and ( 1 ) ...
Página 41
... amount of revenues , before income taxes and ex- traordinary items , attributable to each line of business which accounted for 10 percent or more of the revenues and / or losses of the business in either of the years covered . ( f ) ...
... amount of revenues , before income taxes and ex- traordinary items , attributable to each line of business which accounted for 10 percent or more of the revenues and / or losses of the business in either of the years covered . ( f ) ...
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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