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 27
Page 601
... Perez Sandoval and an investment com- pany he controls made misleading statements in their filing with the Federal Reserve and their 13 - D filed with the Securities and Exchange Com- mission on Aug. 16. Flagship said the Venezuelan ...
... Perez Sandoval and an investment com- pany he controls made misleading statements in their filing with the Federal Reserve and their 13 - D filed with the Securities and Exchange Com- mission on Aug. 16. Flagship said the Venezuelan ...
Page 602
... Perez Sandoval , and Inversiones Credival C.A. , a Venezuelan invest- ment company of which Mr. Perez Sandoval is president . The suit listed Mr. Perez Sandoval and his company but not the Cis- neros Group - as defendants . It alleged ...
... Perez Sandoval , and Inversiones Credival C.A. , a Venezuelan invest- ment company of which Mr. Perez Sandoval is president . The suit listed Mr. Perez Sandoval and his company but not the Cis- neros Group - as defendants . It alleged ...
Page 603
... Perez Sandoval and a Caracas investment firm , Inversiones Credival C.A. Mr. Perez is president of Credival and controls it . The Federal Reserve Board , which normally takes up to 60 days to rule on major bank stock purchases , took ...
... Perez Sandoval and a Caracas investment firm , Inversiones Credival C.A. Mr. Perez is president of Credival and controls it . The Federal Reserve Board , which normally takes up to 60 days to rule on major bank stock purchases , took ...
Page 604
... Perez Sandoval began moving to acquire large blocks of Flagship stock . and announced his intention to become the largest single sharekholder in the bank holding company . the fifth - largest in Florida . Perez and a company he controls ...
... Perez Sandoval began moving to acquire large blocks of Flagship stock . and announced his intention to become the largest single sharekholder in the bank holding company . the fifth - largest in Florida . Perez and a company he controls ...
Page 605
... Perez's Fed ap- plication . " Perez and Credival are an inte- gral part of the Cisneros Group and are either seeking to acquire control of Flagship together with the Group or are acting for it and at its direc- tion , " Flagship told ...
... Perez's Fed ap- plication . " Perez and Credival are an inte- gral part of the Cisneros Group and are either seeking to acquire control of Flagship together with the Group or are acting for it and at its direc- tion , " Flagship told ...
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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