JPMorgan Chase Bank N.A. / Joseph Safra Management Corporation / Bank of America N.A. / Safra Florida / Safra National Bank / ACT PERFORMANCE EVALUATION Safra National Bank / Wachovia Bank N.A. / Safra Group / Institution Safra National Bank of New York / Safra National Bank New York / JP Morgan Chase / Remain Outstanding Total Qualified Investments / Development Services Bank / Satisfactory / Holdings Limited / WHOLESALE BANK / Citibank N.A. / Originated Investments Originated Grants Prior-Period Investments / Average Tier 1 Capital Total Investments / National Banks Washington / Sephardic Food Fund / Overseas Investment Corporation / J. Safra Investment Corporation / /
Country
Gibraltar / United States / Brazil / /
Currency
USD / /
Facility
New York City headquarters / /
IndustryTerm
insurance services / retail and commercial deposit accounts / minority banks / bank reported data / bank capital / finance / Bank management / affiliate bank / bank offices / real estate / bank / financial services / retail trade / bank deposits / banking / manufacturing / bank certificates / owned subsidiaries / foreign bank loans / bank offers / /
NaturalFeature
Atlantic Ocean / /
Organization
Comptroller of the Currency / Settlement Housing Fund / Department of Housing and Urban Development / New York AA / Florida AA / Safra’s CD / FDIC / NHS / /
Position
Advisors / head / Administrator / Major / /
ProvinceOrState
MiamiDade County / Monroe / Monroe County / New York / Collier / Florida / Dade County / New / Broward County / Miami-Dade County / /
Region
Central America / Latin America / Caribbean / South America / /
O WHOLESALE BANK Comptroller of the Currency Administrator of National Banks