Search for: "Investors Bank and Trust Institutional Company"
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10 May 2010, 2:28 am
Meanwhile the Investor Lawsuits Continue to Emerge: While we all wait to see that whether the FDIC will unleash a flood of failed bank claims as it did during the S&L crisis, the failed banks’ aggrieved investors are continuing to file their own claims against the directors and officers of the failed institutions. [read post]
5 May 2010, 7:50 pm
Thus, the "private equity" investment company isn't exercising "control" and doesn't have to worry about being qualified as a bank holding company. [read post]
29 Apr 2010, 12:24 am
Recent data indicates that the Cayman Islands holds over 670 billion American Dollars in banking assets from international investors. [read post]
23 Apr 2010, 9:30 am
"We need to reform banking regulations so that investors - including Wall Street banks - can assess the risks and value of derivatives. [read post]
21 Apr 2010, 5:00 am
Rule 144A generally defines a “Qualified Institutional Buyer” as institutions, including registered Investment Companies, that own and invest on a discretionary basis $100 million of securities that are affiliated with the institution, banks that own and invest on a discretionary basis $100 million in securities and have an audited net worth of $25 million, and certain registered dealers. [read post]
15 Apr 2010, 2:53 am
Until the bank was closed on September 11, 2009, Corus Bankshares operated as the holding company for Corus Bank, a depositary institution that concentrated its lending activities in commercial construction loans, particularly condominium construction and conversion loans. [read post]
14 Apr 2010, 3:55 am
It sure did for me… “The Subcommittee investigation found that the bank contributed to the financial crisis by making hundreds of billions of dollars in shoddy, high risk mortgage loans, packaging them, and selling them to investors as mortgage backed securities. [read post]
6 Apr 2010, 1:58 am
The plaintiffs also allege waste and breach of fiduciary duty with regard to the company’s dividend increase and share buybacks instituted in the month’s preceding the company’s near collapse and government rescue. [read post]
29 Mar 2010, 6:13 pm
”[14] American Enterprise Institute scholar Norman Ornstein has advocated that the money be spent on a “Public Square” channel to “focus on local and national politics, policy issues, debates, campaigns, and other vital issues. [read post]
26 Mar 2010, 4:28 pm
A subsidiary of the Bank, formerly called HomeSide Lending Inc., based in Jacksonville, Fla., collected mortgage payments from homeowners, made payments to investors in mortgage-backed securities and to insurance companies, and it paid taxes. [read post]
26 Mar 2010, 6:07 am
Mutual trust between companies and bankers gave way to arm’s-length dealings. [read post]
20 Mar 2010, 7:31 am
one member from amongst the officials o the Reserve Bank; d. [read post]
16 Mar 2010, 7:03 am
These include those with ownership or control in a foreign bank or brokerage account, those with offshore annuities or offshore insurance policies that accrue cash value (owned directly or through a trust), those who invest in foreign mutual funds and those who own or control foreign companies with offshore accounts Even the filing process is not very straightforward. [read post]
8 Mar 2010, 7:49 am
The primary filers are retail investors affiliated with California-based activist John Chevedden, while the Florida State Board of Administration has filed at Hospitality Properties Trust. [read post]
5 Mar 2010, 6:12 am
The ability to piggy-back on the voting instructions of well-regarded institutional investors could be attractive to other institutions, trust accounts, mutual funds and other entities whose shares are lodged in banks rather than brokers. [read post]
4 Mar 2010, 6:09 am
In the earliest days of financialization, control over corporations was largely exercised by the respected leaders of the banking houses, epitomized by J.P. [read post]
1 Mar 2010, 8:07 am
And let there be no mistake: having once been burned – as the bank sees it – by trusting government, it is fully ready not to trust again: Regulatory pressure is another issue, [Investment banking division head Jes Staley] said, although the company is confident it can thrive in the face of any regulatory changes as long as they impact the industry equally. [read post]
23 Feb 2010, 6:16 am
Companies, particularly those with larger retail ownership, should consider enhancing investor communication strategies to encourage retail shareholders to instruct their brokers. [read post]
22 Feb 2010, 4:32 pm
One of the most successful examples of an equity investment occurred several years ago when Bank of America--then, as now, a troubled institution--sold a 50 percent interest in its San Francisco headquarters to a major developer, which also obtained an option to sell its stake back to the bank when times improved. [read post]
21 Feb 2010, 8:21 pm
As a tax enforcement tool, U.S. financial institutions must file annual information returns disclosing and reporting on the activities of bank accounts held by U.S. individuals. [read post]
