City National Bank of Florida / Banco Popular Español S.A. / City National Bancshares Inc. / Bancaja / New Bank / CRA Performance Evaluations As / Spain Banco Financiero / CM Florida Holdings Inc. / Caja Madrid Cibeles S.A. / Ahorros S.A. / BHC Act2 / /
Country
United States / Spain / /
Currency
USD / EUR / /
Event
M&A / Funding / Company Expansion / /
IndustryTerm
applicable banking law / united economic / real estate collateral / loan applications / uninsured branch / ethnic groups / financial / bank / savings banks / risk-management systems / banking / foreign banking organization subject / integrated / /
Organization
Comptroller of the Currency / Board of Governors / 21 / Spanish government / Bank of Spain / US Federal Reserve / FEDERAL RESERVE BOARD / Federal Reserve Bank of Atlanta / /
Person
Coral Gables / Alcides I. Avila / Bernanke / Robert deV / /
Position
appropriate federal supervisor / Vice Chair / federal supervisor / Deputy Secretary / supervisor / Chairman / head of the integrated group / home country supervisor / /