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
... branches of foreign banks having FDIC insurance .. 856 Cover page ( footnotes explaining column headings and entries ) . U.S. bank holding companies under foreign ownership . Federal Reserve lists of foreign investment in U.S. banking ...
... branches of foreign banks having FDIC insurance .. 856 Cover page ( footnotes explaining column headings and entries ) . U.S. bank holding companies under foreign ownership . Federal Reserve lists of foreign investment in U.S. banking ...
Page 7
... branches in more than one State provided that the branches are subject to the same restrictions on deposits as are applicable to Edge Act corporations , and by continuing to operate all branches in existence in any State as of July 27 ...
... branches in more than one State provided that the branches are subject to the same restrictions on deposits as are applicable to Edge Act corporations , and by continuing to operate all branches in existence in any State as of July 27 ...
Page 8
... branches exceed 30 percent of total commercial bank deposits , mainly reflecting deposits held by foreign bank branches . In other areas of New York State , the deposit shares held by foreign - owned banks are also very substantial due ...
... branches exceed 30 percent of total commercial bank deposits , mainly reflecting deposits held by foreign bank branches . In other areas of New York State , the deposit shares held by foreign - owned banks are also very substantial due ...
Page 9
... branches of U.S. banks . Stated differently , there are 187 banks in the United States with over $ 1 billion in assets , and only 29 of these banks have over $ 5 billion in assets . The 187 banks account for over 52 percent of all ...
... branches of U.S. banks . Stated differently , there are 187 banks in the United States with over $ 1 billion in assets , and only 29 of these banks have over $ 5 billion in assets . The 187 banks account for over 52 percent of all ...
Page 10
... branches , agencies , and subsidi- ary banks or by means of acquisitions of small- and moderate - size institutions ... branches and agencies in New York with assets of $ 11 billion . At the end of 1981 there were 172 such branches and ...
... branches , agencies , and subsidi- ary banks or by means of acquisitions of small- and moderate - size institutions ... branches and agencies in New York with assets of $ 11 billion . At the end of 1981 there were 172 such branches and ...
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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