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UNITED STATES OF AMERICA BEFORE THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE WASHINGTON,
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Document Date: 2002-06-19 13:38:27


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File Size: 572,39 KB

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City

York / WASHINGTON / D.C. / WASHINGTON / Stockholm / /

Company

Article XII Corporation / XII Corporation / New York Branch / SKANDINAVISKA ENSKILDA BANKEN CORPORATION / /

Country

United States / Sweden / /

Currency

USD / /

Event

Business Partnership / /

IndustryTerm

foreign bank / internal audits / compliance recordkeeping systems / scope audit / back office processing systems / /

OperatingSystem

Genera / /

Organization

Federal Reserve Bank of New York / U.S. Department of the Treasury / Board of Governors of the Federal Reserve System / US Federal Reserve / Board of Governors / New York State Banking Board / /

Person

Thomas C. Baxter / Jr. / /

Position

Superintendent financial condition / Superintendent / Superintendent / General Regulations / President / paragraph public accountant / public accountant / General Counsel and Executive Vice President / independent public accountant / General Manager A UNITED STATES OF AMERICA / Managing Director and Group Chief / officer / SUPERINTENDENT / independent accountant / /

ProvinceOrState

New York / New / /

Technology

CMP / /

SocialTag