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
... transactions and their applica- tion to the Long Island Trust Co. , December 13 , 1982 Holding company application by Banca Commerciale Italiana to acquire LITCO Bancorporation Introduction . Description of applicant and proposed ...
... transactions and their applica- tion to the Long Island Trust Co. , December 13 , 1982 Holding company application by Banca Commerciale Italiana to acquire LITCO Bancorporation Introduction . Description of applicant and proposed ...
Page vi
... transactions for foreign banking organizations ...... " Report of Intercompany Transactions for Foreign Banking Organiza- tions and Their U.S. Bank Subsidiaries ( F.R. Y - 8f ) , " Federal Re- serve staff memorandum , October 31 , 1980 ...
... transactions for foreign banking organizations ...... " Report of Intercompany Transactions for Foreign Banking Organiza- tions and Their U.S. Bank Subsidiaries ( F.R. Y - 8f ) , " Federal Re- serve staff memorandum , October 31 , 1980 ...
Page 37
... transaction pursuant to which they were or are to be so borrowed and name the parties to the transaction . ( 2 ) State whether any other consideration , monetary or otherwise , has been paid , given or offered to any shareholder or any ...
... transaction pursuant to which they were or are to be so borrowed and name the parties to the transaction . ( 2 ) State whether any other consideration , monetary or otherwise , has been paid , given or offered to any shareholder or any ...
Page 67
... transactions between the U.S. bank and the foreign parent organization on a quarterly basis . Fourth , foreign bank holding companies are required to report any nonbank activities commenced in the United States , and the authority under ...
... transactions between the U.S. bank and the foreign parent organization on a quarterly basis . Fourth , foreign bank holding companies are required to report any nonbank activities commenced in the United States , and the authority under ...
Page 109
... transactions between the U.S. bank and its foreign affiliates . It may also raise policy questions about the level of foreign ownership of U.S. banks in general or about acquisitions of especially large U.S. banks in particular . In the ...
... transactions between the U.S. bank and its foreign affiliates . It may also raise policy questions about the level of foreign ownership of U.S. banks in general or about acquisitions of especially large U.S. banks in particular . In the ...
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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