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24 Feb 2015, 6:09 pm
Based on criteria developed for the FDIC Community Banking Study published in December 2012, there were 6,037 community banks (92.7 percent of all FDIC-insured institutions) in the fourth quarter of 2014 with assets of $2.1 trillion (13.3 percent of industry assets). [read post]
14 Aug 2008, 6:12 pm
a2a_linkname="Capital Ratios of Financial Institutions";a2a_linkurl="http://www.josephkershenbaum.com/2008/08/14/capital-ratios-of-financial-institutions/"; [read post]
20 Sep 2014, 9:05 pm
SEC regs suppress small business capital formation and that’s a shame [Commissioner Daniel Gallagher via Bainbridge] Federally sponsored gripe site for financial institutions not likely to end well [Hester Peirce and Vera Soliman, Mercatus via Kevin Funnell] Alleged terror payments “routed through” sued bank also went through major New York banks, which shouldn’t be surprising [Fisher] Did mid-level managers in securitized mortgage finance know… [read post]
1 Aug 2008, 4:11 pm
Robert Morse, the chief executive of the banking giant’s institutional clients group for Asia Pacific, has left the firm “to pursue other opportunities,” the firm said on Friday. [read post]
8 Jul 2011, 10:45 pm
The last FDIC-insured institution closed in the state was FirsTier Bank, Louisville, on January 28, 2011. [read post]
24 Feb 2010, 1:31 am
As of year-end 2009, the FDIC identified 702 banks as "problem institutions," representing about 9% of all institutions reporting to the FDIC and the highest number of problem banks since 1993, according to the FDIC’s latest banking report. [read post]
10 Nov 2014, 7:56 am
In May, an NYDFS “Report on Cyber Security in the Banking Sector,” for instance, identified “the industry’s reliance on third-party service providers for critical bank functions” as a “continuing challenge” and concluded that a financial “institution’s cyber risk level depends in large part on the processes and controls put in place by third parties. [read post]
24 Aug 2011, 1:48 am
The parrticular circumstance I have in mind is the fact that each of these outside directors of Silverton was also an officer of another banking institution. [read post]
13 Sep 2023, 4:03 am
While federal regulators acted decisively and forcefully to prevent the bank failures from triggering a contagion event, the underlying problems that caused the three banks to fail continued to trouble many other U.S. lending institutions. [read post]
28 Aug 2009, 6:33 am
Morgan Chase, an amalgam of some of Wall Street’s most storied institutions, now holds more than $1 of every $10 on deposit in this country. [read post]
20 Jul 2012, 12:58 pm
The last FDIC-insured institution closed in the state was Montgomery Bank & Trust, Ailey, on July 6, 2012. [read post]
20 Jul 2012, 1:11 pm
Heartland Bank is the 37th FDIC-insured institution to fail in the nation this year, and the first in Kansas. [read post]
20 Jul 2012, 1:05 pm
The last FDIC-insured institution closed in the state was Georgia Trust Bank, Buford, earlier today. [read post]
14 Nov 2017, 8:40 am
Peuker earned an MA from CUNY, a Diplom-Volkswirt (master's in economics) from Goether University; and a certificate from Kiel Institute for the World Economy. [read post]
1 Dec 2011, 11:31 am
The information for the bank levy goes right to the financial institution. [read post]
28 Nov 2011, 8:00 pm
No enterprise or institution established outside Aruba shall pursue the business of a credit institution through a branch in Aruba, unless it has obtained authorization from the Central Bank to do so (Section 24(1) SOSC). [read post]
13 Oct 2010, 6:48 pm
The following is from the NY Banking Department’s website: October 8, 2010 To the Institution Addressed: Recent events surrounding the foreclosure process of several mortgage loan servicers and the use of individuals identified as “robosigners” to execute affidavits without proper verification have raised considerable concerns for the Banking Department. [read post]
14 Mar 2023, 6:01 pm
A bridge bank is an institution formed by federal banking regulators to operate an insolvent bank until a buyer of the whole bank or specific bank assets can be found and the sale or sales can be consummated. [read post]
3 Aug 2011, 12:39 pm
Additionally, the Ninth Circuit held that a borrower who misrepresents his or her ability to repay a loan from a bank or financial institution may be prosecuted under § 1344 because such statements could influence the lender. [read post]
25 Jun 2023, 9:05 am
First, further interest rate increases will increase pressure on interest rate sensitive businesses, including banking institutions. [read post]
