Sentences with phrase «bank holding companies which»

Dept - to - GDP of whole countries has paralleled the debt leveraging of systemically Too - BIG - to - Fail Bank Holding Companies which means that the TBTF banks have to be broken up, and so too does the overtly overleveraged Central Banking System that currently controls the servicing of debts that are no longer actually serviceable from a mathematical standpoint.

United Bankshares, Inc. is a bank holding company which, through its subsidiaries, offers a range of commercial and retail banking services and products.

Valley National Bancorp. operates as a bank holding company which, through its subsidiary, Valley National Bank, provides retail and commercial banking services, including depository banking, consumer and commercial lending, trust and pension services.

Not exact matches

Metropolitan Bank Holding Corp, which is used by cryptocurrency companies and investment firms for wire transfers and deposits, has ceased all cryptocurrency - related international wires effective immediately, Fortune has learned.

After the 2008 financial crisis when Goldman became a bank holding company, it could take in more customer deposits, which led to an increase in its holdings of more than $ 40 billion over the past six years.

During each Small Talk event, the bank plans to hold discussions between well - known companies, which have yet to be named, and leading local business owners about how they overcame challenges.

The Guardian reports that Gunnlaugsson co-owned a British Virgin Islands — registered company called Wintris Inc., which reportedly held shares worth nearly $ 4 million in three Icelandic banks that collapsed during the financial crisis of 2008.

Instead, Bair and Paulson worked out a deal in which the F.D.I.C. guaranteed only new debt issued by the bank - holding companies.

Smead, whose portfolio is about two - thirds invested in companies that he says will benefit as millennials reach parenthood, holds homebuilder NVR Inc, mortgage lenders such as Wells Fargo & Co and Bank of America Corp, and local - advertising plays such as Gannett Co, which owns car - shopping website Cars.com.

Over a year which has seen large banks halt funding for fossil fuel projects, major institutions divest from oil, gas and coal holdings, and oil companies snap up power and renewables companies in a bid to diversify their asset base, research published today by the UK Sustainable Investment and Finance Association (UKSIF) and the Climate Change Collaboration suggests nervousness over climate risk has shot up in financial circles.

He owns and runs Kingdom Holding Company, which has a market cap of $ 18 billion and invests in various business sectors including hotels, media, banking, technology and real estate.

We supervise state chartered banks that choose to be members of the Federal Reserve System, trust companies, data processing centers that service state member banks, and bank and financial holding companies, which control one or more commercial banks.

From the perspective of someone interested in making investments with 20 + year holding periods in mind, you need to be careful of owning banks because of the debt to equity levels involved in the investment, you need to be wary of technology companies because they must constantly be innovating to remain profitable and relevant (unlike, say, Hershey, which could stick with its business model of selling chocolate bars for the next century), and retail stocks which are always subject to the risk of a new low - cost carrier arriving on the block.

This permitted bank holding companies to acquire banks anywhere in the nation and invalidated the laws of 36 states which had allowed interstate banking only on a reciprocal or regional basis.

By exchanging loans for equity that would be worth little if the companies already are struggling to pay off debts, banks would be required to sharply bump up the amount of capital they set aside against such equity holdings, which are considered more risky than loans.

Major banks CBA and ANZ have urged the repeal of a law which allows activist investors, unions and environmental groups to pursue fringe causes by forcing companies to hold costly shareholder meetings.

The Auckland - based company fell into the hands of receivers in December following the failure of its Aussie parent firm, Gourmet Food Holdings, which was reported to be owing millions to creditors, including around A$ 50 million ($ 62 million) to National Australia Bank.

23 (1) of Act 930 states «Except as otherwise provided for in this Act, a person, other than a company holding a banking licence, shall not hold itself out as a bank or use the word «bank» or any of its derivatives in any language, or any word that sounds like «bank» in the description or title under which that person is carrying on financial services business in Ghana, or make a representation to this effect in any billhead, letter, paper, notice, advertisement or in any other manner.

Azibaola and his co-accused were alleged to have diverted $ 40million (Forty Million United State Dollars) purportedly meant for supply of Tactical Communication kits for Special Forces which was transferred from the account of the Office of the National Security Adviser, ONSA, with the Central Bank of Nigeria to the domiciliary account of their company, One Plus Holdings.

The funds which were allegedly released to the accused persons between October, 2014 and March 19, 2015 were allegedly transferred from an account the office of the NSA operated with the Central Bank of Nigeria, CBN, to a First Bank of Nigeria Plc account owned by DAAR Investment and Holding Company Limited.

Now we choose one Bank Nifty ETF, ETF means the exchange - traded fund which holds bank nifty companies in same constituents of bank niBank Nifty ETF, ETF means the exchange - traded fund which holds bank nifty companies in same constituents of bank nibank nifty companies in same constituents of bank nibank nifty.

For example, hotels and rental car companies often temporarily put a monetary hold on debit cards if you use them to check in, which reduces how much money you have in your bank account.

Flagstar Bancorp, Inc. is a holding company for Flagstar Bank, FSB, which offers consumer and commercial financial products and services to individuals, and small and middle market businesses in Michigan, Indiana, and Georgia.

In 2016, Capital One Financial took over the # 3 spot from Bank of America, which the company held since before 2012.

Flagstar Bancorp, Inc. is a savings and loans holding company, which provides commercial banking services.

Bank of Commerce Holdings serves as a bank holding company for Redding Bank of Commerce, which provides a wide range of financial services and products for business and consumer bankBank of Commerce Holdings serves as a bank holding company for Redding Bank of Commerce, which provides a wide range of financial services and products for business and consumer bankbank holding company for Redding Bank of Commerce, which provides a wide range of financial services and products for business and consumer bankBank of Commerce, which provides a wide range of financial services and products for business and consumer banking.

Bank of Hawaii Corporation is a Bank holding company, which through its operating subsidiary, Bank of Hawaii provides a range of financial services and products mainly to customers in Hawaii and the Pacific Islands.

BofI Holding, Inc. operates as a holding company, which engages in the management of internet - based savingHolding, Inc. operates as a holding company, which engages in the management of internet - based savingholding company, which engages in the management of internet - based savings bank.

First Citizens BancShares, Inc. is a financial holding company headquartered in Raleigh, N.C., which operates its banking subsidiary, First Citizens Bank.

First Financial Corp. (Indiana) operates as a bank holding company for First Financial Bank NA, which provides financial servibank holding company for First Financial Bank NA, which provides financial serviBank NA, which provides financial services.

Washington Mutual, Inc., abbreviated to WaMu, was a savings bank holding company and the former owner of Washington Mutual Bank, which was the United States» largest savings and loan association until its collapse in 2bank holding company and the former owner of Washington Mutual Bank, which was the United States» largest savings and loan association until its collapse in 2Bank, which was the United States» largest savings and loan association until its collapse in 2008.

MB Financial, Inc.is a financial holding company, which provides a range of financial services to small and middle market businesses and individuals and corporate customers through its banking subsidiary, MB Financial Bank, N.A.

But banks and life insurance companies hold financial assets which are marked - to - market each Balance Sheet date.

Bank of America Corporation is a bank holding and a financial holding company, which through its subsidiaries, provides banking and nonbanking financial services and products throughout the United States and in selected international markBank of America Corporation is a bank holding and a financial holding company, which through its subsidiaries, provides banking and nonbanking financial services and products throughout the United States and in selected international markbank holding and a financial holding company, which through its subsidiaries, provides banking and nonbanking financial services and products throughout the United States and in selected international markets.

FirstBank Holding Company, the Lakewood - based holding company for the largest locally owned banking organization in Colorado, today announced several commercial loans which will be used to finance important and high - profile development projects in Holding Company, the Lakewood - based holding company for the largest locally owned banking organization in Colorado, today announced several commercial loans which will be used to finance important and high - profile development projects in Company, the Lakewood - based holding company for the largest locally owned banking organization in Colorado, today announced several commercial loans which will be used to finance important and high - profile development projects in holding company for the largest locally owned banking organization in Colorado, today announced several commercial loans which will be used to finance important and high - profile development projects in company for the largest locally owned banking organization in Colorado, today announced several commercial loans which will be used to finance important and high - profile development projects in Denver.

Bank of America Corp. operates as a bank holding company, which provides banking and nonbanking financial services and products through its banking and various nonbanking subsidiaries throughout the U. S. and in certain international markBank of America Corp. operates as a bank holding company, which provides banking and nonbanking financial services and products through its banking and various nonbanking subsidiaries throughout the U. S. and in certain international markbank holding company, which provides banking and nonbanking financial services and products through its banking and various nonbanking subsidiaries throughout the U. S. and in certain international markets.

The holding company Royal Bank of Scotland Group Plc (RBS) owns the Royal Bank of Scotland and National Westminster Bank Plc which is number ten in the list above.

MBT Financial Corp. is a bank holding company, which operates through its subsidiary Monroe Bank & Trbank holding company, which operates through its subsidiary Monroe Bank & TrBank & Trust.

United Community Banks, Inc. is a bank holding company, which offers a range of retail and corporate banking services, including checking, savings, and time deposit accounts, secured and unsecured loans, wire transfers, brokerage services etc..

Valley National Bancorp is a bank holding company, which through its subsidiary, Valley National Bank provides a range of commercial, retail and trust and investment servibank holding company, which through its subsidiary, Valley National Bank provides a range of commercial, retail and trust and investment serviBank provides a range of commercial, retail and trust and investment services.

South State Corp is a bank holding company, which provides retail and commercial banking services, mortgage lending services, trust and investment services, and consumer loans.

United Bankshares, Inc. is a multi-bank holding company which engages in commercial and retail banking services and products.

Worse, we give money to the holding companies, which does nothing for the solvency of operating banks.

The company had applied for a charter to form an industrial loan company (ILC), which means it would enjoy many of the same privileges as a traditional bank without having to comply with Bank Holding Act requiremebank without having to comply with Bank Holding Act requiremeBank Holding Act requirements.

C&F Financial Corp. is a bank holding company, which engages in the provision of banking services to individuals and businesses.

company which is a lot more aggressive holding than a bank.

Grupo Financiero Galicia SA operates as a financial services holding company, which engages in banking, insurance, and the issuance of certificates of deposit through its subsidiaries.

(1) Charge a buyer or receive from a buyer money or other valuable consideration before completing performance of all services the credit services organization has agreed to perform for the buyer, unless the credit services organization has obtained in accordance with § 2404 of this title a surety bond in the amount required by § 2404 (e) of this title issued by a surety company authorized to do business in this State or established and maintained a surety account at a federally insured bank or savings and loan association located in this State in which the amount required by § 2404 (e) of this title is held in trust as required by § 2404 (c) of this title;

Cass Information Systems, Inc. operates as a bank holding company, which provides payment and information processing services to large manufacturing, distribution and retail enterprises across the United States.

Ally Bank is a unit of Ally Financial, headquartered in Detroit, Michigan, which became a bank holding company in December 2Bank is a unit of Ally Financial, headquartered in Detroit, Michigan, which became a bank holding company in December 2bank holding company in December 2008.