Banco Pastor S.A. / Banco de Sabadell / Banco Santander S.A. / IBA / Banco Popular Español S.A. / Banco Exterior de España S.A. / Miami Herald / Regulation K / Krisk / Banco Bilbao Vizcaya Argentaria S.A. / /
Country
Cayman Islands / United States / Spain / /
Currency
USD / /
IndustryTerm
nonbank subsidiaries / private banking / foreign bank / applicable federal law / bank / information bank / foreign banking organization / banking / savings bank / correspondent banking services / /
Organization
Financial Action Task Force / Florida office of Financial Regulation / US Federal Reserve / Bank of Spain / Regulation K. The Miami / /
Person
Robert deV / /
Position
Deputy Secretary of the Board / Director of the Division / correspondent / administrator / representative / General Counsel / home country supervisor / /
CAJA DE AHORROS DEL MEDITERRANEO Order Approving Establishment of an Agency