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 6
... basis . To an increasingly greater extent , legislators and regulators have become sensitized to the need to consider these matters . The enact- ment of the 3 - month moratorium in 1980 is one indication of na- tional recognition of the ...
... basis . To an increasingly greater extent , legislators and regulators have become sensitized to the need to consider these matters . The enact- ment of the 3 - month moratorium in 1980 is one indication of na- tional recognition of the ...
Página 8
... basis , deposits held in foreign - owned banks and branches exceed 30 percent of total commercial bank deposits , mainly reflecting deposits held by foreign bank branches . In other areas of New York State , the deposit shares held by ...
... basis , deposits held in foreign - owned banks and branches exceed 30 percent of total commercial bank deposits , mainly reflecting deposits held by foreign bank branches . In other areas of New York State , the deposit shares held by ...
Página 20
... BASIS , DEPOSITS HELD IN FOREIGN - OWNED BANKS AND BRANCHES EXCEED 30 % OF TOTAL COMMERCIAL BANK DEPOSITS , MAINLY REFLECTING DEPOSITS HELD BY FOREIGN BANK BRANCHES . IN OTHER AREAS OF NEW YORK STATE , THE DEPOSIT SHARES HELD BY FOREIGN ...
... BASIS , DEPOSITS HELD IN FOREIGN - OWNED BANKS AND BRANCHES EXCEED 30 % OF TOTAL COMMERCIAL BANK DEPOSITS , MAINLY REFLECTING DEPOSITS HELD BY FOREIGN BANK BRANCHES . IN OTHER AREAS OF NEW YORK STATE , THE DEPOSIT SHARES HELD BY FOREIGN ...
Página 21
... BASIS OF THE INFOR- MATION WE RECEIVED , WE BELIEVE IT IS HIGHLY UNLIKELY THAT THE BANKING AUTHORITIES OF ANY OTHER MAJOR COUNTRY IN THE WORLD WOULD PERMIT ONE OF THEIR LARGEST BANKS TO BE ACQUIRED BY FOREIGN INTERESTS . THIS WAS ...
... BASIS OF THE INFOR- MATION WE RECEIVED , WE BELIEVE IT IS HIGHLY UNLIKELY THAT THE BANKING AUTHORITIES OF ANY OTHER MAJOR COUNTRY IN THE WORLD WOULD PERMIT ONE OF THEIR LARGEST BANKS TO BE ACQUIRED BY FOREIGN INTERESTS . THIS WAS ...
Página 32
... basis for believing that-- Mr. ROSENTHAL . I am trying to find out whether your investiga- tion was adequate to the responsibility you had . Mr. KоHN . We believe it was . Mr. ROSENTHAL . Of course you believe it was . That is why you ...
... basis for believing that-- Mr. ROSENTHAL . I am trying to find out whether your investiga- tion was adequate to the responsibility you had . Mr. KоHN . We believe it was . Mr. ROSENTHAL . Of course you believe it was . That is why you ...
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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