BNP Paribas / Bank Subsidiaries of FHCs / FHCs / Bank of Scotland / UBS AG / FRA / Bank of Miami / Safra National Bank / Skandinaviska Enskilda Banken AB / New Zealand Banking Group Limited / Deutsche Bank / Insurance Affiliates / BHCs / Laredo National Bank / Abbey National plc / SNBNY Holdings Limited / Private Equity Funds / State / Rabobank / Portfolio Investments / Sections 23A & 23B / May Make Merchant Banking Investments / Prudential / Insurance Company Portfolio Investments / Den Danske Bank Aktieselskab / ABN AMRO / Dexia S.A. / Foreign Bank Holding / Banco Santander Central Hispano S.A. / FHC Group / Credit Suisse Group / See Wells Fargo & Company / HSBC Holdings PLC / South Texas National Bank / ING Groep / IOWA J. CORP. / Granvalor Holding Ltd. / Incus Co. Ltd. / BHC / Investments Through Funds / /
Continent
Europe / /
Country
Germany / Switzerland / Puerto Rico / Netherlands / Gibraltar / Belgium / France / Cayman Islands / United States / Canada / Australia / United Kingdom / /
Event
M&A / /
IndustryTerm
law restrictions / foreign banking organizations / technology sectors / finance / prohibited banks / investment banking / deposit-taking bank / bank / financial services / bank subsidiary / banking / control banks / certain conditions foreign banks / foreign holding / merchant banking activities / foreign banks / merchant banking / company subsidiary / bank subsidiary13 / /
Organization
House of Representatives / Board of Governors of the Federal Reserve System / American Council of Life Insurers / Committee on Banking and Financial Services / Northwestern University School of Law / Congress / Institut für Bankrecht Arbeitspapiere Table / Federal Government / American Insurance Association / US Federal Reserve / Federal Reserve Board / Johann Wolfgang Goethe-Universität Frankfurt / Savings Association / /
Person
James A. Leach / Reed / Michael Gruson / Jonathan M. Weld / Clinton / Kerry / Bradley K. Sabel / RALPH REISNER / /
Position
President / General / model of separating commerce / Secretary of the Board / Chairman / General Capital Requirements / Representative / /
Johann Wolfgang Goethe-Universität