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 2
... million while acting as an adviser to a crown prince . Under current practices , I am not convinced that , if this fact had been known by the American regulators , they would have thought it rel- evant that a controlling partner of an ...
... million while acting as an adviser to a crown prince . Under current practices , I am not convinced that , if this fact had been known by the American regulators , they would have thought it rel- evant that a controlling partner of an ...
Página 10
... million and an insignificant share of the upstate market in which it operated . Although there was continued opposition in some quarters to this proposal , we urged the banking board to approve the application . Under the existing ...
... million and an insignificant share of the upstate market in which it operated . Although there was continued opposition in some quarters to this proposal , we urged the banking board to approve the application . Under the existing ...
Página 48
... million or $ 85 million bank . So the larger of the two banks is right now , in fact , in the works , in the process of being turned back to local ownership . We under- stand that a prospectus is going to be sent out next week to a ...
... million or $ 85 million bank . So the larger of the two banks is right now , in fact , in the works , in the process of being turned back to local ownership . We under- stand that a prospectus is going to be sent out next week to a ...
Página 72
... million in new capital into the Crocker National Corporation . At the time of the application , Midland Bank had no operating banking presence in the United States . Its only representation was as a part owner of European American Bank ...
... million in new capital into the Crocker National Corporation . At the time of the application , Midland Bank had no operating banking presence in the United States . Its only representation was as a part owner of European American Bank ...
Página 91
... ( millions of dollars ) Number of acquired banks in study Average Number of Peer Banks " Small " Parents " Large ... million were U.S. - owned banks . 2 / The peer group for both banks in this size class includes all U.S. banks in ...
... ( millions of dollars ) Number of acquired banks in study Average Number of Peer Banks " Small " Parents " Large ... million were U.S. - owned banks . 2 / The peer group for both banks in this size class includes all U.S. banks in ...
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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