Agency Banca di Roma / The Foreign Bank Supervision / Chicago Tribune / Toro Assicurazioni S.p.A. / Roma S.p.A. / Banca Sella S.p.A. / Minghetti Finanziaria S.p.A. / San Francisco Chronicle / ABN-AMRO Holding N.V. / IBA / Capitalia S.p.A. / Regulation K / The Banca di Roma / Banca Intesa S.p.A. / /
Country
Taiwan / Germany / Romania / Italy / Turkey / France / Cayman Islands / Japan / United States / United Kingdom / China / Singapore / Spain / Lebanon / /
Currency
USD / /
Event
Reorganization / Business Partnership / Name Change / Company Expansion / M&A / /
IndustryTerm
financial products / bank applicant / retail / investment banking services / direct subsidiary / applications involving banks / applicable federal law / bank / foreign banking operations / external auditors / bank financial reports / banking / /
Organization
Bank of Italy / US Federal Reserve / European Union / /
Person
Kathleen A. Scott / Robert deV / /
Position
Director of the Division / General Counsel / c.p.a. / Deputy Secretary of the Board / supervisor / home country supervisor / /
ProgrammingLanguage
K / /
ProvinceOrState
Illinois / New York / South Carolina / California / /
PublishedMedium
San Francisco Chronicle / Chicago Tribune / New York Post / /