bank holding company


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Words related to bank holding company

a holding company owning or controlling one or more banks

References in periodicals archive ?
Central Pacific"), a bank holding company within the meaning of the Bank Holding Company Act ("BHC Act"), has requested the Board's approval under section 3 of the BHC Act (12 U.
In addition, the Federal Reserve Board and the Alabama Superintendent of Banks concurrently issued a cease and desist order requiring AmSouth Bank and its parent bank holding company, AmSouth Bancorporation, to take certain corrective actions.
and Integrity's significant presence along the I-77 interstate corridor and the Charlotte-metro, foothills and mountain locations positions our resulting bank holding company for service, growth and expansion in some of the best markets in North Carolina.
A bank holding company's home state is the state in which the total deposits of all banking subsidiaries of such company were the largest on the later of July 1, 1966, or the date on which the company became a bank holding company.
A bank holding company's home state is the state in which the total deposits of all banking subsidiaries of the company were the largest on July 1, 1966, or the date on which the company became a bank holding company, whichever is later.
The December 2002 update to the Bank Holding Company Supervision Manual, Supplement No.
8 billion in assets, is a regional bank holding company specializing in Distinctive Personal Service and commercial, consumer, and mortgage lending.
FRA), and the Bank Holding Company Act of 1956, as amended (12 U.
He rallied support for the passing of the multi-bank holding company bill in 1976 by the Georgia Legislature, and under his leadership, CB&T Bancshares became the first bank holding company in Georgia to acquire other banks under the new law.
Herky Hawk Financial Corporation ("Herky Hawk"), a bank holding company within the meaning of the Bank Holding Company Act ("BHC Act"), has requested the Board's approval under section 3 of the BHC Act (12 U.
5 billion at March 31, 2004, is the largest bank holding company in Tennessee and among the 30 largest bank holding companies in the United States.
PUBLICATION OF THE JUNE 2002 UPDATE TO THE BANK HOLDING COMPANY SUPERVISION MANUAL
Section 106 of the Gramm-Leach-Bliley Act of 1999 expanded the coverage of section 109 of the Interstate Act to include any branch of a bank controlled by an out-of-State bank holding company.
HSBC USA is the 10th largest bank holding company by assets in the U.