Lauderhill / Loxahatchee / Sunrise / Indiantown / West Palm / Fort Lauderdale / Miami / /
Company
BHC Act / The Colonial BancGroup Inc. / BancGroup / BHC Act1 / Midwest Financial Group / Union Bank of Florida / National City Corporation / Colonial Bank / UB Financial Corporation / First Hawaiian Inc. / /
Country
United States / /
Currency
USD / /
Event
Funding / M&A / /
IndustryTerm
limited-purpose lenders / applicable banking law / bank acquisition / community development services / bank mergers / loan applications / subsidiary bank / risk management systems / bank merger / retail banking delivery systems / subsidiary banks / proposed management / retail banking services / bank expansionary proposals / bank / racial / banking / state-chartered member bank / racial groups / /
Organization
National Association / Department of Justice Merger Guidelines / DOJ / Department of Justice / US Federal Reserve / Federal Deposit Insurance Corporation / Federal Reserve Bank of Atlanta / /
Position
federal supervisor / /
ProvinceOrState
Texas / Martin County / Broward / Alabama / Palm Beach County / Nevada / BancGroup / Dade / Tennessee / Florida / Georgia / /