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 iii
... Statement of Virginia Banking Commissioner Bailey Statement of Clark Clifford , attorney for applicants 222 230 Statement of Robert Altman , attorney for applicants , regarding fi- nancing the acquisition 258 Statements of the ...
... Statement of Virginia Banking Commissioner Bailey Statement of Clark Clifford , attorney for applicants 222 230 Statement of Robert Altman , attorney for applicants , regarding fi- nancing the acquisition 258 Statements of the ...
Page 11
... statements we felt were necessary . Also of concern to us was the fact that with this acquisition the Long Island market would have a very sizable degree of foreign ownership with over 46 percent of total deposits in commercial 11.
... statements we felt were necessary . Also of concern to us was the fact that with this acquisition the Long Island market would have a very sizable degree of foreign ownership with over 46 percent of total deposits in commercial 11.
Page 27
... STATEMENTS WE FELT WERE NECESSARY . ALSO OF CONCERN TO US WAS THE FACT THAT WITH THIS ACQUISITION , THE LONG ISLAND MARKET WOULD HAVE A VERY SIZABLE DEGREE OF FOREIGN OWNERSHIP , WITH OVER 45 % OF TOTAL DEPOSITS IN COMMERCIAL BANKING 27.
... STATEMENTS WE FELT WERE NECESSARY . ALSO OF CONCERN TO US WAS THE FACT THAT WITH THIS ACQUISITION , THE LONG ISLAND MARKET WOULD HAVE A VERY SIZABLE DEGREE OF FOREIGN OWNERSHIP , WITH OVER 45 % OF TOTAL DEPOSITS IN COMMERCIAL BANKING 27.
Page 33
... statements , explanations of the accounting principles used in their preparation and a description of the qualifications of the accountants who prepared them . The material submitted under CB 117 was further supplemented by 33 New York ...
... statements , explanations of the accounting principles used in their preparation and a description of the qualifications of the accountants who prepared them . The material submitted under CB 117 was further supplemented by 33 New York ...
Page 34
... statements , additional bank and non - bank references , further details on their business connections , elaboration of significant items on their financial statements , and background data on the home countries of the applicants . We ...
... statements , additional bank and non - bank references , further details on their business connections , elaboration of significant items on their financial statements , and background data on the home countries of the applicants . We ...
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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