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 100
Page iii
... Questions regarding the voting trust .. 282 Questions regarding the origin of the group and the role of BCCI .. Further questions regarding the voting trust . 289 305 Questions regarding the investors ' personal financial affairs 310 ...
... Questions regarding the voting trust .. 282 Questions regarding the origin of the group and the role of BCCI .. Further questions regarding the voting trust . 289 305 Questions regarding the investors ' personal financial affairs 310 ...
Page iv
... questions to the applicants re- garding proposed acquisition of control of Financial General Bank- shares , April 15 , 1981 ...... Applicants ' responses to Commissioner Bailey's questions , May 1 , 1981 Clark Clifford letter to Federal ...
... questions to the applicants re- garding proposed acquisition of control of Financial General Bank- shares , April 15 , 1981 ...... Applicants ' responses to Commissioner Bailey's questions , May 1 , 1981 Clark Clifford letter to Federal ...
Page 8
... question of what our national policy should be with respect to foreign banks seeking to acquire large U.S. banks . Would ... questions , we can start by examining the extent to which foreign banks have already made inroads into the U.S. ...
... question of what our national policy should be with respect to foreign banks seeking to acquire large U.S. banks . Would ... questions , we can start by examining the extent to which foreign banks have already made inroads into the U.S. ...
Page 11
... question of whether different or more serious supervisory prob- lems arise when U.S. banks are sought to be acquired by ... Questions were also raised whether , after a foreign acquisition has taken place , there are any particular ...
... question of whether different or more serious supervisory prob- lems arise when U.S. banks are sought to be acquired by ... Questions were also raised whether , after a foreign acquisition has taken place , there are any particular ...
Page 19
... QUESTION OF WHAT OUR NATIONAL POLICY SHOULD BE WITH RESPECT TO FOREIGN BANKS SEEKING TO ACQUIRE LARGE U.S. BANKS . WOULD ... QUESTIONS , WE CAN START BY EXAMINING THE EXTENT TO WHICH FOREIGN BANKS HAVE ALREADY MADE INROADS INTO THE U. S. ...
... QUESTION OF WHAT OUR NATIONAL POLICY SHOULD BE WITH RESPECT TO FOREIGN BANKS SEEKING TO ACQUIRE LARGE U.S. BANKS . WOULD ... QUESTIONS , WE CAN START BY EXAMINING THE EXTENT TO WHICH FOREIGN BANKS HAVE ALREADY MADE INROADS INTO THE U. S. ...
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