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 iii
... submitted for the record by- Arnold , Doyle L. , Senior Deputy Comptroller , Office of the Comptroller of the Currency : Prepared statement . Page 1 ཎྜལ 170 2 145 6 1 52 299 .172-204 .147-169 13-29 33-45 Wallich , Henry C. , member ...
... submitted for the record by- Arnold , Doyle L. , Senior Deputy Comptroller , Office of the Comptroller of the Currency : Prepared statement . Page 1 ཎྜལ 170 2 145 6 1 52 299 .172-204 .147-169 13-29 33-45 Wallich , Henry C. , member ...
Página 33
... who prepared them . The material submitted under CB 117 was further supplemented by 33 New York State Banking Department concerning the investigation the investors who applied for permission to acquire control of First American.
... who prepared them . The material submitted under CB 117 was further supplemented by 33 New York State Banking Department concerning the investigation the investors who applied for permission to acquire control of First American.
Página 34
... submitted under CB 117 was further supplemented by a long list of additional information which we subsequently requested and obtained from applicants . This included interim financial statements , additional bank and non - bank ...
... submitted under CB 117 was further supplemented by a long list of additional information which we subsequently requested and obtained from applicants . This included interim financial statements , additional bank and non - bank ...
Página 35
... submitted to the su- perintendent at Two World Trade Center , New York , N.Y. 10047. Except as other- wise stated in ... submitted by an individual shall include the information required by section 117.4 of this Supervisory Procedure and ...
... submitted to the su- perintendent at Two World Trade Center , New York , N.Y. 10047. Except as other- wise stated in ... submitted by an individual shall include the information required by section 117.4 of this Supervisory Procedure and ...
Página 56
... submitted demonstrated that all the investors possessed sufficient financial resources to make the acquisition and to provide future support if needed . The financial factors relating to the acquisition of Financial Gen- eral were ...
... submitted demonstrated that all the investors possessed sufficient financial resources to make the acquisition and to provide future support if needed . The financial factors relating to the acquisition of Financial Gen- eral were ...
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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