Search Results
Documents are displayed in order of relevance.
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FRB: H.2--District 2--New York--Week ending February 24, 2007
a)(1) of the BHC Act of 1956 and Section 225.15 of Regulation Y, by acquiring...N.A. Investment 30 days prior notice by Citibank, N.A., Las Vegas, Nevada
URL: https://www.federalreserve.gov/releases/h2/20070224/newyork.htm
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FRB: H.2--District 2--New York--Week ending August 18, 2012
N.A. Investment Citibank, N.A., Sioux Falls, South Dakota and Citibank...Y. Newspaper: 09/03/2012 Federal Register: 09/07/2012 NONGHYUP BANK FBSEA
URL: https://www.federalreserve.gov/releases/h2/20120818/newyork.htm
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Order of Prohibition Issued Upon Consent Pursuant to Section 8(e) of the Federal Deposit Insurance Act, as Amended
A) of the FDI Act, 12 U.S.C. § 1818(e)(7)(A), including, but not limited...A) of the FDI Act, 12 U.S.C. § 1818(e)(7)(A); c. violating any voting
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20260212a1.pdf
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FRB: H.2--District 2--New York--Week ending July 15, 2006
3A3 HSBC Holdings plc, HSBC Overseas Holdings (UK) Limited, both of London...Y, to engage in the U.S. nonbanking activities of Korea Exchange Bank,
URL: https://www.federalreserve.gov/Releases/H2/20060715/newyork.htm
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FRB: H.2--District 2--New York--Week ending July 15, 2006
3A3 HSBC Holdings plc, HSBC Overseas Holdings (UK) Limited, both of London...Y, to engage in the U.S. nonbanking activities of Korea Exchange Bank,
URL: https://www.federalreserve.gov/releases/h2/20060715/newyork.htm
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FRB: H.2--District 2--New York--Week ending March 23, 2013
N.A. Investment Citibank N.A. Sioux Falls, South Dakota and Citibank Overseas...Y, to acquire Roma Financial Corporation MHC, Roma Financial Corporation
URL: https://www.federalreserve.gov/Releases/H2/20130323/newyork.htm
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FRB: H.2--District 11--Dallas--Week ending February 10, 2007
Y, to control up to 30 percent of Dublin Bancshares, Inc., Dublin Texas...3A3 Farmers & Merchants Bancshares, Inc., Houston, Texas, to acquire 100
URL: https://www.federalreserve.gov/Releases/H2/20070210/dallas.htm
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FRB: H.2--District 12--San Francisco--Week ending March 15, 2008
3A1 AmBancorp to become a bank holding company by acquiring 100 percent...Y. Newspaper: 03/25/2008 Federal Register: 03/24/2008 Availability of
URL: https://www.federalreserve.gov/Releases/H2/20080315/sanfrancisco.htm
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FRB: H.2--District 2--New York--Week ending February 11, 2017
a) of the International Banking Act of 1978, as amended, and Section 211.24...Y. In addition, Fieldpoint Private Bank & Trust Company, Greenwich, Connecticut
URL: https://www.federalreserve.gov/Releases/H2/20170211/newyork.htm
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FRB: H.2--District 2--New York--Week ending March 23, 2013
N.A. Investment Citibank N.A. Sioux Falls, South Dakota and Citibank Overseas...Y, to acquire Roma Financial Corporation MHC, Roma Financial Corporation
URL: https://www.federalreserve.gov/releases/h2/20130323/newyork.htm
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