Search for: "Banks Holdings Company"
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17 Mar 2010, 1:25 pm
An Italian judge on Wednesday ordered JPMorgan Chase, Deutsche Bank, UBS and a banking unit of the German company Hypo Real Estate Holding to stand trial for fraud in their handling of interest rate swaps acquired by the city of Milan in 2005. [read post]
11 Nov 2008, 9:46 pm
The newspaper of record reports today that American Express Company has won the nod of federal regulators to morph into a bank holding company: American Express, the nation's last big independent credit card company, said late Monday that it would transform into a bank holding company to strengthen its position in the market turmoil. [read post]
15 Aug 2007, 5:00 am
Kaupthing Bank, the biggest bank in Iceland, agreed to buy NIBC Holding for 3 billion euros ($4 billion), less than a week after the Dutch investment bank disclosed losses on United States subprime-mortgage bets. [read post]
24 Jan 2022, 12:40 pm
In addition, the parent company of SoFi Bank, N.A., SoFi Technologies, has applied to the Federal Reserve to become a bank holding company and therefore subject to consolidated supervision. [read post]
20 Mar 2023, 12:15 am
The bank was incorporated in California and the parent holding company was incorporated in Delaware. [read post]
7 Jul 2012, 12:05 pm
On July 3, the Federal Deposit Insurance Corporation (FDIC) posted the public sections of the initial resolution plans submitted by sixteen large bank holding companies. [read post]
25 May 2017, 6:22 am
On May 8, 2017, Ethics Metrics LLC submitted comments to the SEC, Analysis of Bank Holding Company Disclosures, that address a key issue that arises in the Commission’s 30-year old Industry Guide 3, Statistical Disclosure by Bank Holding Companies as well as in the Financial Stability Board’s Thematic Review of Corporate Governance, dated April 28, 2017. [read post]
22 Sep 2008, 10:12 am
[JURIST] The Federal Reserve Board on Sunday preliminarily approved [press release] applications by independent investment banks Goldman Sachs and Morgan Stanley [corporate websites] to convert to bank holding companies, which would put the banks under Federal Reserve regulation, grant them increased access to bank funds and allow them to build their deposit bases. [read post]
15 Aug 2007, 4:46 am
Dutch company Basell Holdings has received a commitment for $21 billion in loans to fund its acquisition of Houston-based Lyondell Chemical in a signal that banks are still willing to finance some leveraged buyouts. [read post]
22 Nov 2017, 10:00 am
M&T is a financial holding company headquartered in Buffalo, New York. [read post]
25 Mar 2010, 12:53 am
The shares of two telecommunications equipment makers and a bank holding company blew past expectations in their stock debuts Wednesday, reviving hope for what had been a sickly market for initial public offerings. [read post]
24 Sep 2020, 12:27 pm
On September 11, 2020, the SEC adopted new rules to “update and expand the statistical disclosures” that bank holding companies, banks, savings and loan holding companies, and savings and loan associations are required to provide to investors. [read post]
10 Jan 2008, 4:58 pm
Has the green movement finally begun to take hold of the bottom-line-driven banking industry? [read post]
27 Feb 2017, 7:09 am
The latest Banking Reform updater has been published, covering the European Commission’s proposals for an EU intermediate holding company regime (EU IHC). [read post]
12 Oct 2011, 10:01 am
David Hilder, an analyst with Susquehanna Financial, says that Goldman Sachs and Morgan Stanley may considering changing their status as bank holding companies as a result of the Volcker Rule, Bloomberg News reports. [read post]
22 Aug 2023, 3:00 am
Click below to understand the framework governing M&A, statutory factors, and approvals for IDIs and holding companies. [read post]
5 Nov 2012, 12:47 am
Speaking of Failed Banks: Shareholders of yet another failed bank holding company have now initiated a securities class action lawsuit. [read post]
9 Jul 2020, 9:57 am
Further, this charter, like the proposed OCC FinTech charter, may be attractive to entities that own payment processing companies but also engage in activities not permitted for bank holding companies. [read post]
23 Sep 2008, 1:38 pm
Goldman Sachs and Morgan Stanley, our last two free standing investment banks, registered as regulated bank holding companies, capable of acquiring commercial banks and, in essence, agreeing to the heavier regulation of the Fed over commercial banks. [read post]
27 Sep 2019, 1:44 pm
., the holding company for Capital Bank, N.A. [read post]
