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 |
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Common terms and phrases
Abu Dhabi acquired banks affiliates agencies ALTMAN American Bank application approval Banca Commerciale Italiana bank holding company Bank of Italy bank's banking institution BCCI BHCA branches capital Cavendes CCAH CCAI Cisneros Group Commerce American confidential consumer Corporation Credit and Commerce Crocker deposits directors domestic banking equity exemption Federal Reserve Board Federal Reserve System filed Financial General Bankshares financial statements Flagship Florida National foreign acquisitions foreign banking organization foreign individuals foreign organization foreign ownership foreign-owned banks Holding Company Act income interest International Banking investment investors issues Kamal Adham KOHN Lance LITCO loan Long Island Trust MANNION Midland million National Bank Netherlands Antilles nonbanking activities Number of Banks offices operations peer percent Perez proposed purchase ratings ratios Regulation regulatory reporting Foreign Banking requested ROSENTHAL securities shareholders SHEIKH ADHAM subsidiary banks tion transactions U.S. banks United violations WALLICH