Kingston / Toronto / London / New York / Fort Lauderdale / /
Company
Jamaica.2 Bank / The Foreign Bank Supervision / RHEINHYP Rheinische Hypothekenbank AG / Commercial Bank / IBA / Promstroybank / Komercni Banka a.s. / Sun-Sentinel / Regulation K / /
Country
Russia / United States / Canada / United Kingdom / Jamaica / /
Currency
USD / /
IndustryTerm
applicant bank / applicable federal law / money transmitter subsidiary / retail banking activities / data processing / bank / real estate development / bank financial reports / banking / mortgage services / investment management / /
Organization
FEDERAL RESERVE SYSTEM Jamaica National Building Society Kingston / Bank of Jamaica / Representative Office Jamaica National Building Society / US Federal Reserve / Bank of Japan / Jamaica’s central bank / Florida Department of Banking and Finance / /
Person
Ion Tiriac / Robert deV / /
Position
Deputy Secretary of the Board / Director of the Division / Minister of Finance / independent public accountant / representative / General Counsel / head / country supervisor / home country supervisor / /