Madrid / Middlesex / Nassau / Wyomissing / Stamford / Brooklyn / Somerset / New York / Miami / London / San Juan / /
Company
Banco Santander S.A. / Independence Community Bank Corp. / Banco Santander Puerto Rico / Santander BanCorp / Independence Bank / National City Corporation / First Hawaiian Inc. / New York Stock Exchange / Savings Associations Banco Santander Central Hispano S.A. / First Banks Inc. / Sovereign Bank / Abbey National PLC / BancOne Corporation / Sovereign Bancorp Inc. / Independence Community Bank / Midwest Financial Group / Banco Santander Central Hispano S.A. / See Western Bancshares Inc. / /
Country
Puerto Rico / United Kingdom / United States / Spain / /
limited-purpose lenders / state law / bank mergers / foreign bank subsidiary / bank / financial services / intermediate bank / risk-management systems / unsound banking practices / corporate law / bank merger / retail operations / applicable banking laws / retail banking operations / banking / /
Organization
Department of Justice Merger Guidelines / Bank of Spain / United States Department of Justice / U.S. Securities and Exchange Commission / US Federal Reserve / New York State Banking Department / 4The Board / Financial Services Authority / DOJ / office of Thrift Supervision / Department of Justice / Board of Governors / Federal Deposit Insurance Corporation / /
Person
Hudson / /
Position
investment advisor / home country supervisor / /
Product
Essex / /
ProvinceOrState
Fairfield County / Monroe / Monmouth / Sullivan / Ocean / New York / Connecticut / Union / Rhode Island / Rockland / New Jersey / Pike / Ulster / New Haven / Westchester / Sussex / Maryland / Richmond / Warren / Passaic / Pennsylvania / Litchfield / Suffolk / Somerset / Delaware / Florida / Massachusetts / New Hampshire / /
Banco Santander Order Approving Acquisition of Shares of Savings Association