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 100
Page iv
... concern- ing Mr. Darwaish , August 16 , 1982 .. Press materials . " Lance : The Plot Sickens , " by Steven Brill , Esquire , April 25 , 1978 .... " Judge Refuses To Block Lance , Arabs , " by Jerry Knight , Washing- ton Post , April 28 ...
... concern- ing Mr. Darwaish , August 16 , 1982 .. Press materials . " Lance : The Plot Sickens , " by Steven Brill , Esquire , April 25 , 1978 .... " Judge Refuses To Block Lance , Arabs , " by Jerry Knight , Washing- ton Post , April 28 ...
Page 6
... concern to the New York State Banking Department for years. It is evident that there is continuing interest abroad in acqi large American financial institutions. The acquisition by a gn Arab investors of the $2.8 billion Financial ...
... concern to the New York State Banking Department for years. It is evident that there is continuing interest abroad in acqi large American financial institutions. The acquisition by a gn Arab investors of the $2.8 billion Financial ...
Page 6
... concern to the New York State Banking Department for many years . It is evident that there is continuing interest abroad in acquiring large American financial institutions . The acquisition by a group of Arab investors of the $ 2.8 ...
... concern to the New York State Banking Department for many years . It is evident that there is continuing interest abroad in acquiring large American financial institutions . The acquisition by a group of Arab investors of the $ 2.8 ...
Page 8
... not be in the public interest . The commis- sion , in its report , expressed concern about the reduced responsive- ness to local needs that may result from such a merger and , in the case of HSBC , “ * * * that transfer 8.
... not be in the public interest . The commis- sion , in its report , expressed concern about the reduced responsive- ness to local needs that may result from such a merger and , in the case of HSBC , “ * * * that transfer 8.
Page 9
... concern and which , in my judg- ment , requires the development of a national policy . It is true , of course , that the largest banks in foreign countries account for a larger aggregate percentage of their countries ' bank- ing assets ...
... concern and which , in my judg- ment , requires the development of a national policy . It is true , of course , that the largest banks in foreign countries account for a larger aggregate percentage of their countries ' bank- ing assets ...
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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