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, Volume 4 |
From inside the book
Results 1-5 of 46
Page ii
... Florida BENJAMIN S. ROSENTHAL , New York DON FUQUA , Florida JOHN CONYERS , JR . , Michigan CARDISS COLLINS , Illinois JOHN L. BURTON , California GLENN ENGLISH , Oklahoma ELLIOTT H. LEVITAS , Georgia DAVID W. EVANS , Indiana TOBY ...
... Florida BENJAMIN S. ROSENTHAL , New York DON FUQUA , Florida JOHN CONYERS , JR . , Michigan CARDISS COLLINS , Illinois JOHN L. BURTON , California GLENN ENGLISH , Oklahoma ELLIOTT H. LEVITAS , Georgia DAVID W. EVANS , Indiana TOBY ...
Page v
... Florida National Banks of Florida , Inc ..... 604 607 621 628 " Florida National Says Venezuelan Bank Flouted State Ban on Buying More Shares , " by Jim Montgomery , Wall Street Journal , March 10 , 1982 . 628 " Florida National Holder ...
... Florida National Banks of Florida , Inc ..... 604 607 621 628 " Florida National Says Venezuelan Bank Flouted State Ban on Buying More Shares , " by Jim Montgomery , Wall Street Journal , March 10 , 1982 . 628 " Florida National Holder ...
Page 63
... Florida and California . These acquisitions and investments have been very recent and , indeed , some are currently in process . It is yet too soon , therefore , to attempt to draw any firm conclusions about the perfor- mance of these ...
... Florida and California . These acquisitions and investments have been very recent and , indeed , some are currently in process . It is yet too soon , therefore , to attempt to draw any firm conclusions about the perfor- mance of these ...
Page 158
... Florida Bank NA American Bank & Trust Co. Alamosa National Bank Watertown MA 124,805 Newark NJ 52,970 Cutler Ridge FL 35,283 Jacksonville FL 9,350 Miami FL 92,470 Miami FL 404,660 Riviera Beach FL 16,024 New Orleans LA 344,059 Alamosa ...
... Florida Bank NA American Bank & Trust Co. Alamosa National Bank Watertown MA 124,805 Newark NJ 52,970 Cutler Ridge FL 35,283 Jacksonville FL 9,350 Miami FL 92,470 Miami FL 404,660 Riviera Beach FL 16,024 New Orleans LA 344,059 Alamosa ...
Page 159
... Florida International Bank Sunshine State Bank South Miami International Bank of Miami NA South Miami FL 67,945 Table 3 Amounts in $ 000 Total Number of Banks. 1 / Table 2 U.S. Banks Owned by Foreign Individuals -- Latin American Amounts ...
... Florida International Bank Sunshine State Bank South Miami International Bank of Miami NA South Miami FL 67,945 Table 3 Amounts in $ 000 Total Number of Banks. 1 / Table 2 U.S. Banks Owned by Foreign Individuals -- Latin American Amounts ...
Other editions - View all
Common terms and phrases
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