See Bank of East Asia Ltd / The Foreign Bank Supervision / Liu Chong Hing Bank Ltd. / People’s Republic of China / CITIC Ka Wah Bank Limited. / CITIC International Financial Holdings Limited / Shanghai Banking Co. / CITIC FHC / Branches CITIC Ka Wah Bank Limited / China International Trust & Investment Corporation / The Hongkong Chinese Bank Limited / Hong Kong.8 Bank / Dah Sing Bank Ltd. / IBA / Regulation K / /
Country
United States / China / /
Currency
USD / /
Event
M&A / Name Change / Reorganization / /
IndustryTerm
retail banking / owned subsidiary / insurance / foreign banking organization / retail lending / remittance services / wholesale deposit services / deposit box services / applicable federal law / internal and external auditors / bank / banking / large financial / /
Organization
Comptroller of the Currency / Financial Action Task Force / Hong Kong Monetary Authority / US Federal Reserve / Prior Board / FDIC / /
Person
Robert deV / /
Position
Director of the Division / General Counsel / Deputy Secretary of the Board / home country supervisor / /
Approval of proposal of CITIC Ka Wah Bank Limited