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
... continuing interest abroad in acqi large American financial institutions. The acquisition by a gn Arab investors of ... continues to support the GAO proposal that should be a moratorium on foreign acquisitions of large don banks, except ...
... continuing interest abroad in acqi large American financial institutions. The acquisition by a gn Arab investors of ... continues to support the GAO proposal that should be a moratorium on foreign acquisitions of large don banks, except ...
Página 1
... continue our oversight in this area with a hearing on control of U.S. banks by foreign gov- ernments and foreign investors . Today's hearing will focus principally on the recent acquisition of the Long Island Trust Co. by a bank owned ...
... continue our oversight in this area with a hearing on control of U.S. banks by foreign gov- ernments and foreign investors . Today's hearing will focus principally on the recent acquisition of the Long Island Trust Co. by a bank owned ...
Página 2
... continue to serve their local communities ' needs . Our first witnesses , as part of a panel , are Mr. Ernest Kohn , acting first deputy superintendent of banks , State of New York ; and New York State Senator Carol Berman . Ms. Berman ...
... continue to serve their local communities ' needs . Our first witnesses , as part of a panel , are Mr. Ernest Kohn , acting first deputy superintendent of banks , State of New York ; and New York State Senator Carol Berman . Ms. Berman ...
Página 6
... continuing interest abroad in acquiring large American financial institutions . The acquisition by a group of Arab ... continues to support the GAO proposal that there should be a moratorium on foreign acquisitions of large domestic ...
... continuing interest abroad in acquiring large American financial institutions . The acquisition by a group of Arab ... continues to support the GAO proposal that there should be a moratorium on foreign acquisitions of large domestic ...
Página 7
... continue to engage in internationally oriented wholesale banking activities by establishing or acquiring agencies or ... continuing to operate all branches in existence in any State as of July 27 , 1978 . At the same time , of course ...
... continue to engage in internationally oriented wholesale banking activities by establishing or acquiring agencies or ... continuing to operate all branches in existence in any State as of July 27 , 1978 . At the same time , of course ...
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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