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Bank holding company / Bank regulation / Banks / Business / Financial services / Edge Act / Banco de Bogotá / Banking in the United States / Banco Sabadell / Federal Reserve System


Approval of proposal of Caja de Ahorros y Monte de Piedad de Madrid
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Document Date: 2002-06-19 13:35:28


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File Size: 15,22 KB

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City

Madrid / Miami / Valencia / /

Company

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 / /

ProgrammingLanguage

K / /

ProvinceOrState

Florida / /

PublishedMedium

Miami Herald / /

Region

Latin America / /

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