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 6
... domestic banks , except in situations involving bankruptcy or insolvency , until such time as the policy issues relating to such acquisitions as well as to interstate banking and to the antitrust laws have been resolved . The GAO report ...
... domestic banks , except in situations involving bankruptcy or insolvency , until such time as the policy issues relating to such acquisitions as well as to interstate banking and to the antitrust laws have been resolved . The GAO report ...
Page 7
... domestic banks which U.S. banks are prevented from buying . Certainly , this is an inequity which needs to be cor- rected . Moreover , foreign banks have become much stronger competitors of domestic banks and are already engaged in ...
... domestic banks which U.S. banks are prevented from buying . Certainly , this is an inequity which needs to be cor- rected . Moreover , foreign banks have become much stronger competitors of domestic banks and are already engaged in ...
Page 9
... domestic assets . They do not include assets in overseas 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 ...
... domestic assets . They do not include assets in overseas 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 ...
Page 11
... domestic bank if its home country imposes foreign exchange restrictions . Subject to this caveat , we consider it easier to deal with foreign institutions rather than foreign individuals owning a U.S. bank because if there were need for ...
... domestic bank if its home country imposes foreign exchange restrictions . Subject to this caveat , we consider it easier to deal with foreign institutions rather than foreign individuals owning a U.S. bank because if there were need for ...
Page 13
... domestic banks , until such time as the policy issues relating to acquisitions as well as to inter- state banking and to the antitrust laws have been resolved . " The restrictions on interstate banking and the U. S. antitrust laws have ...
... domestic banks , until such time as the policy issues relating to acquisitions as well as to inter- state banking and to the antitrust laws have been resolved . " The restrictions on interstate banking and the U. S. antitrust laws have ...
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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