See HBOS Treasury Services plc / Greenwich Capital Markets / Western Bancshares Inc. / The Royal Bank of Scotland Group plc / Scotland The Royal Bank of Scotland plc / Deutsche Bank AG / Scotland RBSG International Holdings Ltd. / RBSG International Holdings Ltd. / Charter One Bank / RBS Group / Bank Holding Company The Royal Bank / Midwest Financial Group / National City Corporation / Enron Corporation / The Royal Bank of Scotland plc / First Hawaiian Inc. / Scotland Citizens Financial Group Inc. / Citizens Financial Group Inc. / Charter One Financial Inc. / /
Country
South Africa / United States / United Kingdom / Iraq / Lebanon / /
Currency
USD / /
Event
Diplomatic Relations / Business Partnership / M&A / Company Expansion / /
Facility
Port Financial Order / /
IndustryTerm
limited-purpose lenders / applicable state law / bank mergers / subsidiary bank / bank merger / foreign subsidiary / subsidiary banks / proposed management / foreign bank / applicable federal law / bank / banking / local banking markets / /
Organization
Comptroller of the Currency / National Association / Department of Justice Merger Guidelines / Financial Services Authority / DOJ / Department of Justice / US Federal Reserve / Board of Governors / office of Foreign Assets Control / Federal Deposit Insurance Corporation / Securities and Exchange Commission / /
Position
The home country supervisor / home country supervisor / /
ProvinceOrState
Vermont / Ohio / Illinois / Indiana / New York / Connecticut / Michigan / Pennsylvania / Rhode Island / Delaware / Massachusetts / New Hampshire / /
FEDERAL RESERVE SYSTEM The Royal Bank of Scotland Group plc Edinburgh, Scotland The Royal Bank of Scotland plc Edinburgh, Scotland RBSG International Holdings Ltd.