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Financial services / Community Reinvestment Act / Banks / Politics of the United States / Banking in the United States / Federal Reserve System / Bank / BBVA Bancomer / Savings and loan association / Financial institutions / Banorte / United States federal banking legislation


Grupo Financiero Banorte and Banorte USA
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Document Date: 2009-11-06 13:55:25


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City

Nuevo León / Monterrey / Mexico City / /

Company

Banco Mercantil del Norte / Grupo Financiero Banorte S.A. de C.V. / BBVA Bancomer S.A. / INB Financial Corporation / Wilmington / Mexico Banco Mercantil del Norte / INB Delaware Corporation / Banorte USA Corporation / Mexico Banorte USA Corporation / GF Norte / Inter National Bank / /

Country

United States / Mexico / /

Currency

USD / /

Event

M&A / Business Partnership / Reorganization / /

IndustryTerm

applicable banking laws / foreign bank / applicable federal law / bank / financial services / savings banks / risk-management systems / banking / proposed bank acquisition / /

Organization

Comptroller of the Currency / Board of Governors / 13 / Federal Reserve Bank of Dallas / US Federal Reserve / st / Ministry of Finance / National Banking and Securities Commission / /

Person

Robert deV / /

Position

supervisor / Vice Chairman / Chairman / appropriate federal supervisor / federal supervisor / Deputy Secretary / home country supervisor / /

ProvinceOrState

Texas / Delaware / /

SocialTag