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 90
Page 47
... cent . There is a big difference between 46 percent and a fraction of 1 percent . Those are the kinds of distinctions that we think are im- portant . Mr. WILLIAMS . How do you determine whether or not they in fact do meet the criteria ...
... cent . There is a big difference between 46 percent and a fraction of 1 percent . Those are the kinds of distinctions that we think are im- portant . Mr. WILLIAMS . How do you determine whether or not they in fact do meet the criteria ...
Page 86
... cent . The domestic assets of Crocker and Financial General Bankshares ( Washington , D.C. ) would increase the year - end 1980 figures by 27 percent . When these acquisitions are consummated , foreign parties will control about 5.4 ...
... cent . The domestic assets of Crocker and Financial General Bankshares ( Washington , D.C. ) would increase the year - end 1980 figures by 27 percent . When these acquisitions are consummated , foreign parties will control about 5.4 ...
Page 111
... cent of the voting shares of LITCO Bancorporation of New York , Inc. ( " LITCO " ) , Garden City , New York . LITCO , a registered bank holding company , owns 100 per cent of the voting shares of Long Island Trust Company , N.A. ...
... cent of the voting shares of LITCO Bancorporation of New York , Inc. ( " LITCO " ) , Garden City , New York . LITCO , a registered bank holding company , owns 100 per cent of the voting shares of Long Island Trust Company , N.A. ...
Page 112
... cent of total commercial bank deposits in the market . BCI'S New York office is a wholesale , uninsured branch with total deposits and credit balances of $ 328.5 million as of June 30 , 1981. In light of the small presence that BCI and ...
... cent of total commercial bank deposits in the market . BCI'S New York office is a wholesale , uninsured branch with total deposits and credit balances of $ 328.5 million as of June 30 , 1981. In light of the small presence that BCI and ...
Page 113
... cent of market deposits in commercial banks . The market is not highly concentrated and there are numerous potential entrants into the market . Thus , the Board concludes that consummation of the proposal would have no significantly ...
... cent of market deposits in commercial banks . The market is not highly concentrated and there are numerous potential entrants into the market . Thus , the Board concludes that consummation of the proposal would have no significantly ...
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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