bank holding company

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  • noun

Words related to bank holding company

a holding company owning or controlling one or more banks

References in periodicals archive ?
30, 2013, Ally operates as a financial holding company.
Global Banking News-December 27, 2013--Ally Financial gains financial holding company status
Mizuho is expected to obtain approval as early as this month, becoming the first Japanese bank to set up a financial holding company in the United States, they said.
A financial holding company that wishes to engage on the basis of paragraph (e)(1) of this section in an activity that is not otherwise permissible for a financial holding company must obtain a determination from the Board that the activity is permitted under paragraph (e)(1).
Citibank Korea Inc, a unit of Citi (NYSE: C), has applied to the financial supervisory authorities to establish a financial holding company, which will be tentatively named 'Citigroup Korea Inc.
According to the terms of the definitive agreement, San Juan Financial Holding Company shareholders will receive 2.
1843(k)(4)(H)) and this subpart authorize a financial holding company, directly or indirectly and as principal or on behalf of one or more persons, to acquire or control any amount of shares, assets or ownership interests of a company or other entity that is engaged in any activity not otherwise authorized for the financial holding company under section 4 of the Bank Holding Company Act.
Covelight Systems, the innovator of real-time, application-independent, online management solutions, today announced that BB&T Corporation (NYSE: BBT), the nation's 11th largest financial holding company, will be using Covelight's Inflight Intelligence Engine[TM] to deliver real-time web activity information for their Enterprise Fraud Prevention solution.
Empire Financial Holding Company , a financial brokerage services firm serving retail and institutional clients, announced Empire Financial Group Inc.
In addition, the GLB Act imposed limits on bank funding of portfolio companies owned by the bank's parent holding company and on cross-marketing activities between banks and portfolio companies owned by the same financial holding company.
BB&T Corporation (NYSE: BBT), a regional financial holding company, will report its fourth quarter 2006 earnings prior to market opening on Jan.
The Financial Supervisory Commission said that the financial holding company would be officially set up on December 1.
Empire Financial Holding Company , a financial brokerage services firm serving retail and institutional clients, today announced that it has received a notice from the American Stock Exchange (AMEX) staff indicating that it is below Amex's continued listing standards as a result of losses incurred during both fiscal years 2002 and 2003 in combination with stockholders' equity below the minimum requirement of $2 million.
March 28 /PRNewswire-FirstCall/ -- For the fifth time in the past seven years, BB&T Corporation is the top ranked "small business-friendly" financial holding company in the country, according to a recently released report by the U.
As part of efforts to boost returns by investing in yuan-denominated products, Taiwanese companies including China Life Insurance Company (NYSE: LFC) (HKG: 2628), life insurance unit of Shin Kong Financial Holding Company, the asset-management unit of Cathay Financial Holding Company (TW: 2882), Fubon Financial Holding Company (TW: 2881) have secured a QFII license after Beijing and Taipei signed a trade deal mid-2010, which also pledges to liberalise cross-straits banking and investment rules.
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