Search for: "UNITED BANK "
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21 Jun 2017, 2:32 pm
” In this publication, FinCEN summarizes the number of depository institutions providing banking services to marijuana-related businesses in the United States as reported by the filing of “suspicious activity reports” (SARs). [read post]
21 Jul 2011, 7:25 am
MetLife announced on Thursday that it was considering a sale of its MetLife Bank depository business in a bid to focus on its insurance business. [read post]
24 Apr 2019, 9:19 am
If Deutsche Bank puts all its bad assets, liabilities, and stalled business lines into one entity, what would be left of Deutsche Bank? [read post]
9 Jun 2015, 1:39 pm
Bank, and Harwell Wells have posted Shareholder Protection Across Time on SSRN with the following abstract: This Article offers the first systematic attempt to measure the development of shareholder protection in the United States across... [read post]
1 Nov 2010, 6:08 am
Wilmington Trust and M&T Bank Corp. said Monday that they would merge to form a major lender in the eastern United States and a global provider of wealth management. [read post]
8 Mar 2010, 3:40 am
Bank of New York Mellon may continue shopping around for more deals, even after it sewed up its second acquisition this year, Bloomberg News reported. [read post]
18 Apr 2008, 9:48 am
Unlike other financial centers - like Switzerland - which are more widely known as havens and therefore subject to higher scrutiny, Austria is known as a neutral country, headquarters to several United Nations offices. [read post]
29 Aug 2023, 3:00 am
Dodd-Frank Enhanced Prudential Standards Roadmap Review the Dodd-Frank Act enhanced prudential standards for bank holding companies, foreign banks that operate a branch, agency, or commercial lending subsidiary in the United States, and U.S. or foreign nonbank financial companies that are designated as systemically important by the Financial Stability Oversight Council. [read post]
8 Mar 2010, 1:09 pm
The Commodity Futures Trading Commission said Monday that it had settled the charges against the supervisor of a Bank of Montreal natural gas trader who cost the bank around 680 million Canadian dollars (about $660 million United States) after the trader was accused of mismarking and misvaluing the bank's natural gas trading book for years. [read post]
7 Sep 2007, 3:53 am
A Royal Bank of Canada subsidiary, RBC Centura, said it had agreed to acquire the Alabama National BanCorporation in a $1.6 billion deal that will add to the Canadian bank's presence in the Southeastern United States. [read post]
26 Sep 2008, 1:49 pm
The seizure of Washington Mutual may be the largest bank failure in United States history, but unfortunately, there’s nothing new about a national banking crisis. [read post]
16 Jul 2007, 4:51 am
While the bank does more business in the United States than any of its competitors, its returns are being eroded for shareholders of the North Carolina-based company, Bloomberg News reported Monday. [read post]
24 Jan 2007, 7:34 am
Banco Sabadell of Spain said on Wednesday it had agreed to buy TransAtlantic Bank if Florida for $175 million, following other Spanish banks already in the United States. [read post]
9 Apr 2015, 5:01 pm
Special chapters cover improving infrastructure and ensuring sustainable bank lending. [read post]
22 Apr 2020, 12:16 pm
First United Corporation, an Oakland-based bank holding company, Wednesday announced that it has earned a five-star rating from BauerFinancial, the nation’s leading independent bank and credit union rating and research firm. [read post]
11 Mar 2011, 4:35 am
"Swiss banks are coming under increasing pressure in the United States as a second wave of arrests and indictments implicated Credit Suisse in tax evasion. [read post]
7 Mar 2014, 5:30 pm
This was announced Monday, the bank will pay $3.6 billion to Fannie Mae and buy back $6.75 billion in loans that the North Carolina-based bank and its Countrywide banking unit sold to the government agency from Jan. 1, 2000 through Dec. 31, 2008. [read post]
7 Jan 2013, 5:30 pm
This was announced Monday, the bank will pay $3.6 billion to Fannie Mae and buy back $6.75 billion in loans that the North Carolina-based bank and its Countrywide banking unit sold to the government agency from Jan. 1, 2000 through Dec. 31, 2008. [read post]
6 Apr 2012, 7:22 am
The white paper analogizes mobile banking to snacking, online banking to lunching, and branch banking to fine dining based on the consumer’s level of interaction with the bank. [read post]
22 Aug 2009, 6:12 am
All deposit accounts, excluding brokered deposits, have been transferred to United Bank, Zebulon, GA. [read post]
