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Financial regulation / Bank regulation in the United States / Dodd–Frank Wall Street Reform and Consumer Protection Act / Banking in the United States / Federal Reserve System / Balance sheet / International Financial Reporting Standards / Federal Deposit Insurance Corporation / Bank / Finance / Business / Banco Espírito Santo


Document Date: 2014-01-10 12:35:38

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City

Shanghai / Johannesburg / Mexico City / Nassau / Cologne / Toronto / Lausanne / Milan / Lisbon / London / /

Company

Banco Espírito Santo S.A. / Material Management Information Systems / Tagide Properties Inc. / Banco Espírito Santo de Investimento S.A. / Bank Espírito Santo Bank / E.S. Financial Services Inc. / Banco Espírito Santo North American Capital Corporation / Foreign Operations BES / BESI / Espírito Santo Investment Advisors Inc. / Banco Espírito Santo North American Capital LLC / NYSE Euronext / Espírito Santo Bank Espírito / BESNAC LLC / Financial Industry Regulatory Authority / Execution Noble / Public Section Banco Espírito Santo North American Capital LLC / /

Continent

Europe / /

Country

Venezuela / Algeria / Mexico / Mozambique / Libya / Poland / France / Cayman Islands / United States / Brazil / Angola / Portugal / Macau / United Kingdom / Cape Verde / China / Luxembourg / Spain / India / Ireland / /

Currency

USD / EUR / /

Event

M&A / Funding / Business Partnership / /

IndustryTerm

universal financial services / advisory services / project finance / affluent banking / private and commercial banking services / securities services / owned subsidiary / leveraged finance operations / non-performing real estate assets / wholesale banking / foreign banking organization / corporate banking / corporate brokerage / investment banking / retail clients / non-member bank / investment banking activities / corporate finance / trade finance / state-chartered bank / foreign bank / financial services / bank / investment bank / banking / non-banking / settlement systems / developed investment banking activities / structured finance / owned subsidiaries / project finance operations / /

NaturalFeature

cape Cayman Islands / cape Luxembourg / cape Verde / cape Nassau / cape Venezuela / /

Organization

New York State Department / Board of Governors of the Federal Reserve System / Florida office of Financial Regulation / U.S. Securities and Exchange Commission / NYSDFS / US Federal Reserve / Federal Deposit Insurance Corporation / /

Position

broker-dealer / investment adviser / Major / representative / /

ProvinceOrState

Delaware / Florida / New / /

SocialTag