Search for: "Capital Bank and Trust Company"
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8 Jul 2011, 10:45 pm
Depositors of Colorado Capital Bank will automatically become depositors of First-Citizens Bank & Trust Company. [read post]
29 Nov 2016, 8:30 am
CNL Financial Group has announced that Chirag Bhavsar will serve as the new chief operating officer and chief financial officer for the firm’s business development companies Corporate Capital Trust and Corporate Capital Trust II. [read post]
10 Dec 2018, 3:31 pm
Deutsche Bank National Trust Company, S.D.N.Y., No. 1:14-cv-09367) and California state (BlackRock Balanced Capital Portfolio (Fi) v. [read post]
31 May 2012, 5:09 pm
Trust preferred securities are part equity and part debt and are usually issued by a bank holding company through a special purpose entityHR 3128 would adjust the date that regulators must use for determining if a bank holding company falls under the exemption in the Collins Amendment which allows them to use trust preferred securities from December 31, 2009 to March 31, 2010. [read post]
14 Nov 2017, 12:08 pm
Banks also used holding company structures to bolster their regulatory capital, including through the issuance of trust preferred securities. [read post]
14 Dec 2014, 1:02 pm
H.R. 3329 would direct the Federal Reserve to increase the qualifying asset threshold of the Fed’s Small Bank Holding Company Policy Statement from $500 million to up to $1 billion, enabling small bank holding companies with under $1 billion in assets to be regulated under the Small Bank Holding Company Statement, which allows simplified reporting requirements and less stringent capital standards that reflect the traditional… [read post]
11 Mar 2015, 4:53 pm
-based bank holding companies, including the firms’ planned capital actions such as dividend payments and share buybacks and issuances. [read post]
29 Jun 2016, 4:27 pm
The Federal Reserve objected to the capital plans of Deutsche Bank Trust Corporation and Santander Holdings USA, Inc. based on qualitative concerns. [read post]
16 May 2021, 4:17 pm
This is illustrated by an Ontario case earlier this year: TheBank of Nova Scotia Trust Company v. [read post]
15 Nov 2008, 5:18 am
Several insurance groups with ties to the structured settlement industry submitted applications to become bank holding companies to the Office of Thrift Supervision (OTS) on Friday November 14, 2008.The Hartford Financial Services Group, parent of current structured annuity issuer Hartford Life Insurance Company, Genworth Financial Inc., and Aegon NV, parents of former structured annuity issuers were among the insurance groups.Hartford is seeking to acquire the Federal… [read post]
5 Dec 2009, 4:45 am
First Security National Bank of Norcross was also sold to State Bank & Trust. 3. [read post]
5 Mar 2007, 6:31 am
Paul, Minnesota, First National Bank of Trust of Williston, North Dakota, Tatonka Capital Corp. of Denver, Colorado and Integra Bank of Evansville, Indiana. [read post]
5 Dec 2009, 4:45 am
Buckhead Community Bank was seized and sold by the FDIC to State Bank & Trust. 2. [read post]
12 Mar 2009, 2:46 pm
Below this threshold, bank holding companies are subject to a leverage limitation (essentially 100% debt to holding company equity) and a requirement that a subsidiary bank remains well capitalized. [read post]
24 Feb 2021, 6:29 pm
State trust companies may convert to a national trust bank with the approval of the OCC. [read post]
19 May 2013, 5:28 am
The SEC recently filed an emergency action in federal court in Atlanta, charging Robert Fowler (Fowler) and his company, US Capital Funding Series II Trust 1 (US Capital), with violations of the federal securities laws for defrauding investors in a... [read post]
26 Jan 2014, 12:58 pm
His trustee, the Bank of Nova Scotia Trust Company, made transfers funds of over $2 million from his estate to the Tony and Mignon Fenton Trust, and also registered the trust as a private foundation.But the trustee encountered a significant problem. [read post]
29 Jan 2019, 5:06 am
Ex-Wilmington Trust VP is Sentenced to 21-Months for Bank Fraud A federal judge has sentenced Joseph Terranova, a Former Wilmington Trust Corp. [read post]
4 Feb 2009, 11:05 am
Trust Company What type of company is the trustee? [read post]
14 Jan 2014, 6:00 am
Section 171 of the Dodd-Frank Act provides for the grandfathering of trust preferred securities issued before May 19, 2010, by certain depository institution holding companies with total assets of less than $15 billion as of December 31, 2009, and by mutual holding companies established as of May 19, 2010. [read post]
