BNP Paribas / MBNA Corporation / Franklin Resources Inc. / UBS / Crédit Suisse / Wall Street Journal / FBR National Bank / Peter E. Heyward Venable LLP / Travelers/Citicorp / Citicorp / Deutsche Bank / Friedman Billings / The Travelers Group / Volvo / Grand Bank N.A. / The Charles Schwab Corporation / Royal Bank of Scotland Group / Trust Company / Manulife Financial Corporation / ABN AMRO / Mack Truck / Countrywide Credit Industries Inc. / U.S. Trust Corporation / North Fork Bancorp / Ramsay Group Inc. / Société Générale / Treasury Bank Ltd. / Bank of America Corporation / Citigroup / HSBC Holdings / First Signature Bank / M&T Bank Corp. / MetLife Inc. / /
Country
Puerto Rico / United States / Canada / /
Currency
USD / / /
Event
M&A / /
Facility
powerhouse MBNA Corporation / /
IndustryTerm
retail banking / insured deposit products / nonbank bank / bank regulatory reform discussions / insurance / bank regulatory structure / larger banking organizations / nonfinancial data processing / financial conglomerate combining banking / preGLBA bank / insurance agency activities / real estate brokerage / large banking organizations / real estate agents / insurance underwriting / bank / financial services / banking / widespread financial services / life insurance / law enforcement / merchant banking / thrift subsidiary / /
OperatingSystem
Fork / /
Organization
Comptroller of the Currency / office of Thrift Supervision / U.S. Securities and Exchange Commission / Congress / US Federal Reserve / European Union / /
DRAFT: [removed]