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 |
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Results 1-5 of 86
Page iv
... Island Trust Co. , October 6 , 1982 ........ Comptroller of the Currency response concerning the requirements for reporting and monitoring interaffiliate transactions and their applica- tion to the Long Island Trust Co. , December 13 ...
... Island Trust Co. , October 6 , 1982 ........ Comptroller of the Currency response concerning the requirements for reporting and monitoring interaffiliate transactions and their applica- tion to the Long Island Trust Co. , December 13 ...
Page 1
... Island Trust Co. by a bank owned by the Italian Govern- ment , the acquisition of Financial General Bankshares by a group of Middle Eastern investors whose ties to their respective govern- ments have never been clearly established , and ...
... Island Trust Co. by a bank owned by the Italian Govern- ment , the acquisition of Financial General Bankshares by a group of Middle Eastern investors whose ties to their respective govern- ments have never been clearly established , and ...
Page 8
... Island , a for- eign - controlled bank is the first or second largest bank . Moreover , in the New York City metropolitan area as well as on a statewide basis , deposits held in foreign - owned banks and branches exceed 30 percent of ...
... Island , a for- eign - controlled bank is the first or second largest bank . Moreover , in the New York City metropolitan area as well as on a statewide basis , deposits held in foreign - owned banks and branches exceed 30 percent of ...
Page 11
... Island Trust Co. , after its conversion to national charter . The banking department's concerns included the fact that since BCI was owned by the Italian Government the problems associated with foreign ownership were likely to be even ...
... Island Trust Co. , after its conversion to national charter . The banking department's concerns included the fact that since BCI was owned by the Italian Government the problems associated with foreign ownership were likely to be even ...
Page 12
... Island being held by foreign - owned banks . Once again the question of whether there would be the same degree of commitment to local credit needs was a matter of some concern to us . On this latter issue , it is admittedly very ...
... Island being held by foreign - owned banks . Once again the question of whether there would be the same degree of commitment to local credit needs was a matter of some concern to us . On this latter issue , it is admittedly very ...
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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