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FEDERAL RESERVE SYSTEM Banca di Roma, S.p.A. Rome, Italy Order Approving Establishment of Branches and an Agency Banca di Roma, S.p.A. (“Bank”), Rome, Italy (formerly known as Minghetti Finanziaria, S.p.A. (“Minghe
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Document Date: 2002-08-13 15:21:04


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City

San Francisco / New York / Rome / Chicago / /

Company

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 / /

SocialTag