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 |
From inside the book
Results 1-5 of 99
Page iii
... investors who applied for permission to acquire control of First American ... Hearing held on September 30 , 1982 ... investors .... 264 ...... Questions regarding the voting trust .. 282 Questions regarding the origin of the group and ...
... investors who applied for permission to acquire control of First American ... Hearing held on September 30 , 1982 ... investors .... 264 ...... Questions regarding the voting trust .. 282 Questions regarding the origin of the group and ...
Page iv
... investors , acquisition debt , and other matters , February 1 , 1982 . Subcommittee correspondence with Federal Reserve concerning confiden- tial treatment for the identities of the other Financial General inves- tors , October 25 and ...
... investors , acquisition debt , and other matters , February 1 , 1982 . Subcommittee correspondence with Federal Reserve concerning confiden- tial treatment for the identities of the other Financial General inves- tors , October 25 and ...
Page 6
... investors of the $2.8 billion Financial General Holding one recent illustration of this, as is the reported plan by an group of Arab investors to buy a 25-percent interest in the p company of Smith Barney, a major investment banking ...
... investors of the $2.8 billion Financial General Holding one recent illustration of this, as is the reported plan by an group of Arab investors to buy a 25-percent interest in the p company of Smith Barney, a major investment banking ...
Page 1
... investors . Today's hearing will focus principally on the recent acquisition of the Long Island Trust Co. by a bank owned by the Italian Govern- ment , the acquisition of Financial General Bankshares by a group of Middle Eastern investors ...
... investors . Today's hearing will focus principally on the recent acquisition of the Long Island Trust Co. by a bank owned by the Italian Govern- ment , the acquisition of Financial General Bankshares by a group of Middle Eastern investors ...
Page 2
... 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 as well . The principal issue ...
... 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 as well . The principal issue ...
Other editions - View all
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