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 vii
... agencies of foreign banks . 892 N.Y. investment companies ( title XII ) .. 901 U.S. savings and loan associations under foreign ownership . Press and periodical articles . 902 903 " National Policies on Foreign Acquisitions of Banks ...
... agencies of foreign banks . 892 N.Y. investment companies ( title XII ) .. 901 U.S. savings and loan associations under foreign ownership . Press and periodical articles . 902 903 " National Policies on Foreign Acquisitions of Banks ...
Page 2
... agencies screen such foreign investors to determine whether they should be permitted to buy a U.S. bank . Many of these foreign investors have extensive other business in- terests , and some may have informal ties to their governments ...
... agencies screen such foreign investors to determine whether they should be permitted to buy a U.S. bank . Many of these foreign investors have extensive other business in- terests , and some may have informal ties to their governments ...
Page 7
... agencies or commer- cial lending companies across State lines , by operating deposit- taking branches in more than one State provided that the branches are subject to the same restrictions on deposits as are applicable to Edge Act ...
... agencies or commer- cial lending companies across State lines , by operating deposit- taking branches in more than one State provided that the branches are subject to the same restrictions on deposits as are applicable to Edge Act ...
Page 10
... agencies , and subsidi- ary banks or by means of acquisitions of small- and moderate - size institutions . The ... agencies in New York with assets of $ 11 billion . At the end of 1981 there were 172 such branches and agencies with ...
... agencies , and subsidi- ary banks or by means of acquisitions of small- and moderate - size institutions . The ... agencies in New York with assets of $ 11 billion . At the end of 1981 there were 172 such branches and agencies with ...
Page 18
... AGENCIES OR COMMERCIAL LENDING COMPANIES ACROSS STATE LINES ; BY OPERATING DEPOSIT - TAKING BRANCHES IN MORE THAN ONE STATE PROVIDED THAT THE BRANCHES ARE SUBJECT TO THE SAME RESTRICTIONS ON DEPOSITS AS ARE APPLICABLE TO EDGE ACT ...
... AGENCIES OR COMMERCIAL LENDING COMPANIES ACROSS STATE LINES ; BY OPERATING DEPOSIT - TAKING BRANCHES IN MORE THAN ONE STATE PROVIDED THAT THE BRANCHES ARE SUBJECT TO THE SAME RESTRICTIONS ON DEPOSITS AS ARE APPLICABLE TO EDGE ACT ...
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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