The Foreign Bank Supervision / Banco de Sabadell / See Banco Pastor S.A. / Banco Santander S.A. / IBA / Banco Exterior de España S.A. / Miami Herald / Regulation K / /
Country
Cuba / United States / Portugal / Spain / Ireland / /
Currency
USD / /
IndustryTerm
bank applicant / applicable federal law / personal banking / bank / retail / savings banks / real estate development / external auditors / bank financial reports / banking / savings bank / information management / investment management services / mining / finance / asset management / /
Organization
US Federal Reserve / Bank of Spain / European Union / Florida Department of Banking and Finance / /
Person
Robert deV / /
Position
Director of the Division / representative / General Counsel / home country supervisor / Secretary of the Board / /