second bans activities only for the depository institution
The OTS Order sets forth certain minimum experience and training levels for D&T personnel serving on the audits of insured depository institutions
and describes various procedures and policies D&T will follow in the performance of audit services for insured depository institutions
2) Associated Bank is the third largest depository institution
in Wisconsin, controlling deposits of approximately $8.
where he is national technical director for depository institutions
Based on this review, the Company has taken the first step in exploring the formation or acquisition of a depository institution
by engaging an advisor that specializes in such area.
As the Board previously has explained, in order to approve a proposal to acquire an insured depository institution
, an applicant must demonstrate a satisfactory record of performance under the CRA without reliance on plans or commitments for future action.
is a broad-based financial service provider and the largest publicly traded depository institution
with headquarters in Texas.
A fourth rating, Depository Institution
(D), mirrors the primary regulator's assessment of the subsidiary depository institutions
Following the closing of the transaction, IndyMac will, in effect, cease to operate as a REIT and will become a taxable depository institution
Cal Fed is the second-largest California-based insured depository institution
, with $56 billion in assets.
headquartered in Houston, is the largest publicly traded depository institution
headquartered in Texas, with $17.
30, 1999, SGVB provides IndyMac with a solid platform for becoming a depository institution
With the exit of the Reserve Banks, depository institution
customers of the noncash collection service could instead use a private-sector service provider, such as the Depository Trust Company or a correspondent bank, to collect their definitive municipal bonds and coupons or could present these items for payment directly to the paying agent.
The primary impact of the higher capital requirements will be to reduce the excess capital projected to be remaining at the end of IndyMac Bank's third year as a depository institution
6 million, is the 24th largest insured depository institution
in Arkansas, controlling deposits of approximately $301.