IBT Holdings Corp. / E. Sun Commercial Bank Limited / Chinatrust Financial Holding Company Ltd. / Chinatrust Commercial Bank Ltd. / Taiwan Business Bank / Farmers Bank of China / Bank of China Co. / Bank of Taiwan / Taiwan Co. Ltd. / SinoPac Holdings / EverTrust Bank / Bank Holding Company The Industrial Bank / Taiwan IBT Holdings Corp. / The Industrial Bank of Taiwan Co. / /
Country
Taiwan / United States / /
Currency
USD / /
IndustryTerm
proposed management / foreign bank / applicable federal law / 37th largest bank / reductions in products / bank / applicable banking law / bank acquisition / risk-management systems / banking / private sector bank / state banking / /
Organization
Federal Reserve Bank of San Francisco / Financial Action Task Force / US Federal Reserve / Financial Supervisory Commission / Federal Deposit Insurance Corporation / Board of Governors / 12 / /
Person
Robert deV / /
Position
supervisor / Vice Chairman / Chairman / Deputy Secretary / home country supervisor / /