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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Page 2
... Sheikh Kamal Adham , Faisal Saud Al Fulaij , Abdullah Darwaish , and other assorted investors from the Middle East . I believe that approval of this application by the various State and Federal authorities resulted in the unnecessary ...
... Sheikh Kamal Adham , Faisal Saud Al Fulaij , Abdullah Darwaish , and other assorted investors from the Middle East . I believe that approval of this application by the various State and Federal authorities resulted in the unnecessary ...
Page 213
... SHEIKH KAMAL ADHAM 51 STATEMENT OF APPENDIXES -Materials relating to Financial General Bankshares, Transcript of informal closed meeting at Federal Reserve Board, April 1981.
... SHEIKH KAMAL ADHAM 51 STATEMENT OF APPENDIXES -Materials relating to Financial General Bankshares, Transcript of informal closed meeting at Federal Reserve Board, April 1981.
Page 214
... SHEIKH KAMAL ADHAM 51 STATEMENT OF CLARK CLIFFORD • 18 STATEMENT OF FAISAL SAUD al FULAIJ 63 STATEMENT OF ABDUL RAOUF KHALIL • 65 STATEMENT OF EL SAYED GOHARY 67 10 STATEMENT OF SIDNEY BAILEY . Federal Reserve Board : Robert E. Mannion ...
... SHEIKH KAMAL ADHAM 51 STATEMENT OF CLARK CLIFFORD • 18 STATEMENT OF FAISAL SAUD al FULAIJ 63 STATEMENT OF ABDUL RAOUF KHALIL • 65 STATEMENT OF EL SAYED GOHARY 67 10 STATEMENT OF SIDNEY BAILEY . Federal Reserve Board : Robert E. Mannion ...
Page 220
... Sheikh Kamal Adham of Saudi Arabia . On his right is Mr. Faisal 5 Saud al Fulaij of Kuwait . On his right is Mr. Abdul Raouf Khalil , Saudi Arabia . And on his right at 6 7 8 9 the end of the row is Mr. Sayed El Gohary of Saudi Arabia ...
... Sheikh Kamal Adham of Saudi Arabia . On his right is Mr. Faisal 5 Saud al Fulaij of Kuwait . On his right is Mr. Abdul Raouf Khalil , Saudi Arabia . And on his right at 6 7 8 9 the end of the row is Mr. Sayed El Gohary of Saudi Arabia ...
Page 236
... Sheikh Kamal Adham 13 He has been a prominent businessman in Saudi Arabia for 14 15 16 many years . He has been interested in making invest- ments in different parts of the world . I have been gratit fied at my many talks with him that ...
... Sheikh Kamal Adham 13 He has been a prominent businessman in Saudi Arabia for 14 15 16 many years . He has been interested in making invest- ments in different parts of the world . I have been gratit fied at my many talks with him that ...
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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