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DEPARTMENT OF JUSTICE “MEGA-MERGERS” IN THE BANKING INDUSTRY Address by ROBERT KRAMER Chief, Litigation II Section
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Document Date: 2007-10-10 15:45:15


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City

Lancaster / Albequerque / Dallas / Philadelphia / Indianapolis / Washington / /

Company

Fifth Third Bank / Union Planters / Citicorp / NationsBank / Wells Fargo / Norwest/Wells Fargo / Sovereign Bancorp / Keycorp / C. Citicorp / Washington Mutual / FRB / First Chicago NBD Corporation / First Union / Travelers / Bank of America / Corestates / Huntington / Bank of America Also / D. NationsBank / Citicorp/Travelers Group / Citigroup / Bank One / /

Country

United States / Canada / /

Currency

USD / /

Event

M&A / Reorganization / /

IndustryTerm

advisory services / cash management/treasury services / large regional bank / item processing / credit card processing / credit card processors / cash vault services / big bank / bank assets / retail / insurance / bank mergers / retail banking markets / pension/benefit services / middle market lending groups / investment banking debt underwriting / large regional banks / retail consumers / retail lending / cash management services / prime real estate / bank competition / card processing / bank / merchant processing / overall banking concentration / middle market lender / banking / local banking market / retail customers / /

NaturalFeature

Delaware / /

Organization

Antitrust Division / Board of Governors of the Federal Reserve System / Federal Trade Commission / Department of Justice / UN Court / CoreStates/First Union / Section Antitrust Division U.S. Department of Justice Before / FDIC / /

Person

ROBERT KRAMER / /

Position

current loan officer / manager of Home Savings in California / branch manager and loan officer / branch manager / /

ProvinceOrState

Texas / New Jersey / Nebraska / Ohio / Wisconsin / Minnesota / Wyoming / North Dakota / Illinois / Nevada / Indiana / Oregon / Washington / South Dakota / Columbia.3 The / New Mexico / Utah / Pennsylvania / Montana / Delaware / California / Iowa / Arizona / Colorado / Idaho / /

Region

western United States / east coast / Midwestern United States / west coast / Midwest United States / eastern Pennsylvania / southwestern United States / /

Technology

25 credit card processors / ATM / /

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