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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Page 8
... acquire large U.S. banks . Would such acquisitions promote the public interest ? What would their impact be on our ... acquired by foreign interests . This was dramatically confirmed by the recent adverse decision by the Monopolies ...
... acquire large U.S. banks . Would such acquisitions promote the public interest ? What would their impact be on our ... acquired by foreign interests . This was dramatically confirmed by the recent adverse decision by the Monopolies ...
Page 11
... acquired by foreign individuals rather than by foreign banks . In all candor we must say that there frequently are ... acquiring Long Island Trust Co. , after its conversion to national charter . The banking department's concerns ...
... acquired by foreign individuals rather than by foreign banks . In all candor we must say that there frequently are ... acquiring Long Island Trust Co. , after its conversion to national charter . The banking department's concerns ...
Page 21
... ACQUIRED BY FOREIGN INTERESTS . THIS WAS DRAMATICALLY CONFIRMED BY THE RECENT ADVERSE DECISION BY THE MONOPOLIES AND MERGERS COMMISSION IN ENGLAND WHICH CONCLUDED THAT THE PROPOSED ACQUISITION OF THE ROYAL BANK GROUP BY EITHER THE ...
... ACQUIRED BY FOREIGN INTERESTS . THIS WAS DRAMATICALLY CONFIRMED BY THE RECENT ADVERSE DECISION BY THE MONOPOLIES AND MERGERS COMMISSION IN ENGLAND WHICH CONCLUDED THAT THE PROPOSED ACQUISITION OF THE ROYAL BANK GROUP BY EITHER THE ...
Page 37
... acquired or to be acquired by ( 1 ) the applicant , and ( ii ) each affiliate of the applicant , giving the name and address of each such affiliate , and the purchase price of such shares in the tabular form indicated : Shares Acquired ...
... acquired or to be acquired by ( 1 ) the applicant , and ( ii ) each affiliate of the applicant , giving the name and address of each such affiliate , and the purchase price of such shares in the tabular form indicated : Shares Acquired ...
Page 40
... acquired ; ( 2 ) State the number of shares in the banking institution acquired or to be acquired by ( 1 ) the applicant , ( ii ) each affiliate of the applicant , and ( iii ) the spouse of the applicant and each relative of the ...
... acquired ; ( 2 ) State the number of shares in the banking institution acquired or to be acquired by ( 1 ) the applicant , ( ii ) each affiliate of the applicant , and ( iii ) the spouse of the applicant and each relative of the ...
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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