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 iv
... purchase control of Financial Gen- eral Bankshares , March 11 , 1981 Virginia Banking Commissioner Bailey's questions to the applicants re- garding proposed acquisition of control of Financial General Bank- shares , April 15 , 1981 ...
... purchase control of Financial Gen- eral Bankshares , March 11 , 1981 Virginia Banking Commissioner Bailey's questions to the applicants re- garding proposed acquisition of control of Financial General Bank- shares , April 15 , 1981 ...
Page v
... Purchase Stock , " by Emily F. Rubin and Mimi White- field , Miami Herald , December 5 , 1982 . Letter to Federal Reserve from attorneys for Flagship Banks regard- ing change in control notice filed by Venezuelan parties , Septem- ber 9 ...
... Purchase Stock , " by Emily F. Rubin and Mimi White- field , Miami Herald , December 5 , 1982 . Letter to Federal Reserve from attorneys for Flagship Banks regard- ing change in control notice filed by Venezuelan parties , Septem- ber 9 ...
Page 4
... purchase to further strengthen the OPEC oil cartel through lines of credit . They could simply demand that customers for their oil be forced to finance their purchase through FGB , which would give them interest income and further ...
... purchase to further strengthen the OPEC oil cartel through lines of credit . They could simply demand that customers for their oil be forced to finance their purchase through FGB , which would give them interest income and further ...
Page 37
... purchase ( 2 ) indicate proposed dates of purchase ( 3 ) State the total number of outstanding shares of such institution and the percentage of such shares represented by the total shares owned , beneficially and of record , by ( 1 ) ...
... purchase ( 2 ) indicate proposed dates of purchase ( 3 ) State the total number of outstanding shares of such institution and the percentage of such shares represented by the total shares owned , beneficially and of record , by ( 1 ) ...
Page 40
... purchase ( 2 ) indicate proposed dates of purchase ( 3 ) State the total number of outstanding shares of such institution and the percentage of such shares represented by the total shares owned , beneficially and of record , by ( i ) ...
... purchase ( 2 ) indicate proposed dates of purchase ( 3 ) State the total number of outstanding shares of such institution and the percentage of such shares represented by the total shares owned , beneficially and of record , by ( i ) ...
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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