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Bank / Federal Reserve System / Primary dealers


PROCEDURES FOR MAKING APPLICATION TO ENGAGE IN BANKING BUSINESS IN THE U.S. VIRGIN ISLANDS IN ACCORDANCE WITH TITLE NINE OF THE VIRGIN ISLANDS CODE. 1.
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Document Date: 2014-12-24 09:20:08


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File Size: 73,81 KB

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City

THOMAS / Typed City / CHARLOTTE / City/Town / /

Company

Applicant Bank / FOREIGN BANK IN / /

Country

United States / U.S. Virgin Islands / /

Currency

USD / /

Event

M&A / Reorganization / /

IndustryTerm

banking / bank doing / proposed bank / local bank / insurance laws / deposit insurance / bank branch / bank / above-named bank / said bank / /

MusicAlbum

NONE / /

Organization

Banking Board / Lieutenant Governors’ Office / Foreign Chartered Banking Institution / FDIC / Banking Board of the U.S. Virgin Islands / Federal Agency / U.S. VIRGIN ISLANDS VIRGIN ISLANDS BANKING BOARD / Corporate Division / Undersigned Party / /

Person

Each Incorporator / Grace Period / /

Position

Officer and Director / representative / trustee / director / employee / / Lieutenant Governor / officer / trustee / /

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