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 99
Page iv
... Long 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 ...
... Long 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 ...
Page v
... Long , Wall Street Journal , April 21 , 1982 631 " Cavendes Sells Florida National Holding of 7.5 Percent to Firm Owned by Tudela Family , " by Jody Long , Wall Street Journal , April 26 , 1982 ......... 632 " Florida National's ...
... Long , Wall Street Journal , April 21 , 1982 631 " Cavendes Sells Florida National Holding of 7.5 Percent to Firm Owned by Tudela Family , " by Jody Long , Wall Street Journal , April 26 , 1982 ......... 632 " Florida National's ...
Page 6
... long-term issues involved in this acquisition 1 These matters should be discussed and debated in Congress a other public forums so that a national policy can be developa to now we have merely been proceeding on a case-by-case basif To ...
... long-term issues involved in this acquisition 1 These matters should be discussed and debated in Congress a other public forums so that a national policy can be developa to now we have merely been proceeding on a case-by-case basif To ...
Page 1
... Long 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 ...
... Long 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 ...
Page 5
... long - term assurances . The American advisers and directors also share another attri- bute . There is hardly any banking experience among them , oper- ational or otherwise . The same holds true for the Arabs . If this bank is going to ...
... long - term assurances . The American advisers and directors also share another attri- bute . There is hardly any banking experience among them , oper- ational or otherwise . The same holds true for the Arabs . If this bank is going to ...
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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