San Francisco / Houston / New York / Tokyo / Hollister / Beijing / Los Angeles / Jersey City / New York City / Oakland / ICBC-USA / San Juan / San Jose / /
Company
BOK Financial Corp. / The Bank of East Asia / ICBC / Mansura Bancshares Inc. / Commercial Bank of China / The Bank of East Asia Limited / Brookline Bancorp / Sun Trust Banks Inc. / Emigrant Bancorp Inc. / Industrial / Manufacturers Bank / ICBCUSA / Sumitomo Mitsui Financial Group Inc. / National City Corporation / Midwest Financial Group Inc. / Applicants / Commercial Bank of China Limited / Sumitomo Mitsui Banking Corporation / First Hawaiian Inc. / JRI America Inc. / SMBC Nikko Securities America Inc. / Holding Company Sumitomo Mitsui Financial Group Inc. / East Asia Holding Company Inc. / SMBC Leasing and Finance Inc. / See Sumitomo Mitsui Financial Group Inc. / SMBC Capital Markets Inc. / Mitsubishi UFG Financial Group Inc. / /
Continent
Asia / North America / /
Country
Taiwan / Indonesia / Malaysia / Japan / Russia / United States / Brazil / Canada / United Kingdom / /
Currency
USD / /
Event
M&A / Funding / Business Partnership / /
Facility
Point Reyes Station / /
IndustryTerm
foreign banking organizations / insurance services / owned subsidiary / riskmanagement systems / retail / foreign banking organization / applicable banking / bank mergers / wealth management / bank merger / retail deposits / subsidiary banks / foreign bank / bank / financial services / bank subsidiary / banking / /
Organization
National Association / Financial Services Agency / Federal Trade Commission / Department of Justice / US Federal Reserve / Federal Deposit Insurance Corporation / FDIC / /
Position
executive officer / director / representative / home country supervisor / /
ProvinceOrState
Contra Costa County / San Mateo County / Kern County / New York / Marsh County / San Bonito County / California / Los Angeles County / /
Region
North America / East Asia / South America / Southeast Asia / /
FRB Order No[removed]February 20, 2015 FEDERAL RESERVE SYSTEM Sumitomo Mitsui Financial Group, Inc. Sumitomo Mitsui Banking Corporation