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 vi
... foreign acquisition cases - Continued Hibernia : " Unit of Liem , Indonesia ... Banking Organizations , " Federal Reserve staff memorandum , November 7 ... Organization Confidential Report of Operations " ( F.R. 2068 ) ...... Report ...
... foreign acquisition cases - Continued Hibernia : " Unit of Liem , Indonesia ... Banking Organizations , " Federal Reserve staff memorandum , November 7 ... Organization Confidential Report of Operations " ( F.R. 2068 ) ...... Report ...
Página 29
... foreign acquisitions of New York banking organizations must involve a cooperative effort among State and Federal officials ; and WHEREAS , it is in the public interest that the acquisition of control of a New York banking organization by ...
... foreign acquisitions of New York banking organizations must involve a cooperative effort among State and Federal officials ; and WHEREAS , it is in the public interest that the acquisition of control of a New York banking organization by ...
Página 54
... banking organization and to stand behind the acquired bank . Contact is usually made with the appropriate foreign supervisory authority about the condition and reputation of the foreign appli- cant . When a foreign banking organization ...
... banking organization and to stand behind the acquired bank . Contact is usually made with the appropriate foreign supervisory authority about the condition and reputation of the foreign appli- cant . When a foreign banking organization ...
Página 58
... foreign bank holding companies that takes a number of factors into account in judging the financial and managerial resources of a foreign banking organization . In ad- dition to its financial condition , these included the record and in ...
... foreign bank holding companies that takes a number of factors into account in judging the financial and managerial resources of a foreign banking organization . In ad- dition to its financial condition , these included the record and in ...
Página 68
... bank holding companies , provided certain conditions are met . Since the Board is not responsible for the condition of the foreign banking organization and its activities , financial and nonfinancial , outside the United States ...
... bank holding companies , provided certain conditions are met . Since the Board is not responsible for the condition of the foreign banking organization and its activities , financial and nonfinancial , outside the United States ...
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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