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18 Dec 2020, 7:48 am
He is part of the RBC team known as Chu, Phillips, and Associates, which offers products and services through City National Bank in Stamford, Connecticut. [read post]
25 Sep 2023, 12:48 pm
On 25 September 2023, the FCA published a speech by Sarah Pritchard, its Executive Director for Markets and Executive Director for International, delivered at the City and Financial Global: Future of UK Capital Markets Regulation event. [read post]
10 Mar 2009, 8:20 am
First, on capital strength, as you know, the preferred exchange we announced nearly two weeks ago is expected to make Citi the strongest capitalized large U.S. bank as measured by tangible common equity (TCE) and Tier 1 ratios. [read post]
8 Aug 2014, 4:00 pm
The New Development Bank shall have an initial subscribed capital of US$ 50 billion and an initial authorized capital of US$ 100 billion. [read post]
15 Jul 2017, 10:19 am
A recent article in the New York Post described the story of a top executive at a billion dollar investment bank, Jordan Lupu, 42, co-head of global prime brokerage at BMO (Bank of Montreal) Capital Markets who was arrested for shoplifting $210 of grocery items from a Whole Foods store in Manhattan. [read post]
24 Nov 2008, 5:26 am
We will bolster the efforts of financial institutions to attract private capital [read post]
31 Aug 2012, 2:37 pm
A former Dewey & LeBoeuf LLP partner on the hook to repay a $209,000 capital loan has accused Citibank N.A. of fraud, saying the bank colluded with Dewey's leadership in a scheme to help shore up the firm’s ailing finances with loans from newly-hired partners. [read post]
1 Nov 2007, 7:30 am
In a matter of minutes Thursday morning, Citigroup, the global banking giant that Mr. [read post]
21 Feb 2019, 2:04 pm
The city of Philadelphia, Pennsylvania is suing Bank of America (BAC), Goldman Sachs (GS), Citigroup (C), Wells Fargo & Co. [read post]
15 Jun 2011, 1:13 am
Banks would be required to segregate their deposit/payments business into a separate entity and to build a capital buffer equivalent to 10 per cent of risk-weighted assets.Apart from the greater security extended to consumer and retail business, this proposal would allow for the orderly failure of more hazardous investment banking activities, whilst limiting damage to the wider economy. [read post]
13 Aug 2018, 6:30 am
The New York City Fiscal Crisis and the Idea of the StateKIM PHILLIPS-FEINPART II. [read post]
4 Nov 2008, 4:12 am
In response to carping by Barney Frank, Chuck Schumer, and a host of others about banks who receive capital infusions from the US Treasury and then use the capital for purposes other than lending (such as the acquisition of other banks), the Chief Investment Officer of a very large bank, who requests anonymity, made the following brief comments today:[B]anks acquired since the IRS tax law change and the TARP passage (i.e., Wachovia, Sovereign Bancorp… [read post]
8 Aug 2011, 4:59 pm
Hochberg Conducts Business Development Mission in Panama, August 7 - 8 PANAMA CITY, Aug. 8, 2011 /PRNewswire-USNewswire/ -- Fred P. [read post]
15 Dec 2008, 4:59 pm
And if no one wants to tell us, the answer seems obvious.The first time Citi got TARP money, its 8-K said the money came from the Capital Purchase Program. [read post]
7 Jan 2018, 9:30 pm
Gordon, author of Taming the Past: Essays on Law in History and History in Law“Loan sharks and banks reside on a single lending continuum. [read post]
26 Jun 2008, 11:50 am
Citigroup may incur second-quarter write-downs of $9 billion and raise additional capital, according to a Goldman Sachs analyst, who widened his loss estimate for the bank for the period. [read post]
1 Nov 2007, 5:08 am
A longtime banking analyst said late Wednesday night that Citigroup might be forced to cut its dividend or sell assets to stave off what she said was a $30 billion capital shortfall, moves that could pull down its shareholder returns for several years. [read post]
14 Apr 2008, 10:19 am
Capital City Bank, 2008 WL 901919, 07-15615 (April 4, 2008). [read post]
1 Dec 2015, 8:24 am
It is not a deposit that must just sit in a bank and never be touched. [read post]
4 Nov 2008, 2:47 am
I mean, beyond the loss of bad debt and influx of capital, courtesy of we, the taxpayers? [read post]
