Not exact matches
The four conglomerates originated in different sectors, but their underlying business model is the same: cultivate powerful allies in the Communist Party; use those relationships to win regulatory and property concessions; gather investment from friends, family and other proxies of party elites into a murky, unregulated private
holding company; borrow heavily from state - owed
banks and other sources to finance prodigious growth plans; invest as aggressively as possible in
stock and property overseas as a hedge against slower growth in China and the risk of a weaker Chinese currency.
This discussion also does not consider any specific facts or circumstances that may be relevant to holders subject to special rules under the U.S. federal income tax laws, including, without limitation, certain former citizens or long - term residents of the United States, partnerships or other pass - through entities, real estate investment trusts, regulated investment
companies, «controlled foreign corporations,» «passive foreign investment
companies,» corporations that accumulate earnings to avoid U.S. federal income tax,
banks, financial institutions, investment funds, insurance
companies, brokers, dealers or traders in securities, commodities or currencies, tax - exempt organizations, tax - qualified retirement plans, persons subject to the alternative minimum tax, persons that own, or have owned, actually or constructively, more than 5 % of our common
stock and persons
holding our common
stock as part of a hedging or conversion transaction or straddle, or a constructive sale, or other risk reduction strategy.
NEW YORK — The Federal Reserve
Bank of New York approved the application by The Adirondack Trust
Company Employee
Stock Ownership Trust, Saratoga Springs, New York, to acquire fifty additional shares of 473 Broadway
Holding Corporation and two thousand additional shares of The Adirondack Trust
Company, both of Saratoga Springs, New York.
While there are no specific
stock listings for these privately
held loans per se, they are
held by publicly traded
companies such as Wells Fargo, Discover, and SunTrust
Bank.
Still, the famous long - termist did take a measured look at the scandal, and has only sold the
bank's
stock of late so that Berkshire could get below 10 % ownership, the threshold that would turn Berkshire into a
bank holding company.
As ever, these days some of Berkshire's largest
holdings are in famous financials; big
bank Wells Fargo is the
company's No. 2
stock by market value, while credit card giant American Express (NYSE: AXP) isn't far behind at No. 5.
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.
«The bulk of the corporate tax cuts should accrue to people who
hold stock in
companies,» said Ethan Harris, chief economist at
Bank of America Merrill Lynch.
He has also served as Delaware counsel for directors and board committees for such corporations as ABB, Ltd., Adelphia Communications Corporation, Airgas, Inc., Affiliated Computer Services, Inc., Alpha Natural Resources, Inc., AMF
Holdings, Inc., Anheuser Busch
Companies, Inc., Applied Materials, Inc., Ashworth, Inc.,
Bank of America Corporation, BarnesandNoble.com, Biosite, Inc., Cablevision Systems Corporation, Caterpillar, Inc., Citigroup, Inc., Clear Channel Outdoor
Holdings, Inc., Coeur Mining, Inc., Computer Associates International, Inc., Cornerstone Therapeutics, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Cysive, Inc., Danfoss A / S, Dreamworks Animation SKG, Duncan Energy Partners, E. I. du Pont de Nemours & Co., Inc., EON Labs, Inc., Epicor Software Corporation, Erickson Air Crane Inc., Fairfield Communities, Inc., FEDEX Corporation, First Franklin Financial Corporation, Fox & Hound Restaurant Group, FTI Consulting Inc., G.P. Strategies Inc., Gemstar International Group Ltd., Genencor International, Inc., Golden Telecom, Inc., Goldman Sachs, Google Inc., Health Management Associates, Inc., Hewlett - Packard
Company, Hilton Worldwide
Holdings, Inc., Houlihan's Restaurants, Inc., Huntsman Corporation, IGEN, Inc., ImClone Systems Incorporated, infoUSA, Inc., Insituform East, Inc., Intel Corporation, IntercontinentalExchange, Inc., iPass, Inc., Kenetech Corporation, Levi Strauss Associates, Inc., Liberty Media Corporation, Lifepoint Hospitals, Inc., Lorillard, Inc., Maytag Corporation, Micro General Corporation, Motorola, Inc., National Amusements, Inc. (majority stockholder of Viacom), National Steel Corporation, Net2Phone, News Corporation, NRG Energy, Inc., OEC Corporation, Online - City Search, Inc., PeopleSoft, Inc., Pharmacia Corporation, Phonefree.com, PLM International Inc., Printcafe Software, Inc., Pure Resources, Inc., Quest Software, Rent - A-Center, Inc., Rental Service Corporation, Republic Industries, Inc., Rockefeller Center Properties, Inc., Siliconix Incorporated, Simon Property Group Inc., Softbank Corp., Sotheby's, Space Imaging, Inc.,
Stock Building Supply
Holdings, Inc., Suntory
Holdings Limited, Take Two Interactive Software, Inc., Teppco Partners, L.P., The Hertz Corporation, The Talbots, Inc., Teva Pharmaceuticals USA, Inc., The Vanguard Group, Inc., The Walt Disney
Company, TicketMaster, Todd A-O Corporation, Triad Hospitals, Inc., Unico Corporation, UTStarcom, Inc., Utz Quality Foods, Inc., Venoco, Inc., Veterinary Centers of America, Inc., VMWare, Inc., Walmart Stores, Inc., Walter Industries, Inc., Wheeling - Pittsburgh Corporation, Whistlepig, LLC, Wynn Resorts, Ltd., Zynga, Inc..
Say your individual
stock and ETF
holdings include a lot of Canadian
banks and energy
companies.
Its just that I am
holding on the
bank account and a few
stocks of a
company.
Eight of the large cap
stocks on the S&P / TSX 60 yielded exceeding 4 per cent, including three telecom
companies (BCE, Shaw, Telus), two pipelines (Inter Pipeline, Pembina), two
banks (CIBC, National
Bank) and a financial
holding company (Power Corp.).
In the case of a
bank holding company, pledging of the
holding company stock and
stock of the
bank itself is required.
Acquisition or refinancing the purchase of
bank stock or
bank holding company shares of a financial institution located in North Dakota.
Stocks like the
banks and insurance
companies I intend to
hold onto forever.
The
holding company has three subsidiaries — E-Trade Securities for securities products and services, including
stocks, bonds mutual funds, options, and ETFs; E-Trade Capital Management for managed account solutions; and E-Trade
Bank for bank products and servi
Bank for
bank products and servi
bank products and services.
The Federal Reserve Board announces the adoption of a final rule that will allow
bank holding companies to include in their Tier 1 capital without restriction senior perpetual preferred
stock issued to the U.S. Treasury Department under the Troubled Asset Relief Program (TARP).
It is up to you to determine whether
holding stock in a
company is worth the risk inherent to equity investing over simply
holding treasury notes or some other comparable no risk investment like
bank savings or CDs.
Europe Our European practice has recently focused on representing (i) the Fédération Internationale de Football Association («FIFA») in connection with U.S. and Swiss criminal investigations into allegations of bribery and corruption in the international soccer world («Investigation»), including conducting an internal investigation on behalf of the organization; (ii) two major European
banks, including by investigating whether the
banks knew or should have known that accounts at the
banks were used to pay bribes; (iii) a multinational logistics and transportation
company based in Switzerland in a DOJ investigation of alleged violations of the FCPA; (iv) a Switzerland - based, international private
bank, in connection with the global criminal investigations involving 1MDB, Malaysia's sovereign wealth fund; (v) several major European
banks in connection with the «Panama Papers» investigation focused on whether accounts at the
bank held under the names of
companies created by the Panamanian law firm, Mossack Fonseca, were used to evade taxes, conduct business with sanctioned individuals or
companies, or otherwise engage in criminal activity; (vi) ENRC, a large mining conglomerate formerly listed on the London
Stock Exchange, in a high - profile investigation by the UK's Serious Fraud Office of alleged bribery in the
company's operations in Africa and Kazikhstan; and (vii) several European
banks in connection with the Petrobras and PdVSA investigations focused on whether accounts at the
banks were used to pay bribes to Petrobras or PdVSA officials in return for contracts.
The new members of EEA include Access, Adapt Forward, Alchemy Limited, AlphaPoint, Antony Welfare, Aquarius Capital Management, AutoBoard Systems, Axcent LLC, Bancor, BigchainDB, Blk Technologies, Blockchain Hub Limited, BlockCypher, Brian Ray, Broadridge, CareChain, CCA, Clause, Clearmatics Technologies, Clozer Technologies, CoinFund, Coinplug, ConsenLabs, Consensus Base, Couger, CryptoMKT, CYPHA GmbH, Dapps.ai, Datarella, DeliverThat, De Cooperatieve Rabobank U.A, Deloitte, The Depository Trust & Clearing Corporation (DTCC), DigixGlobal, Dinosaur Dog, ElectricChain, Elevondata Labs Inc., Etherisc, Fundacion CTIC Centro Tecnologico, Gem, Global Consent Limited, Global Trade Guardian — LexEcon Consulting Group, Hashed Health, Hijro, Illinois Department of Financial and Professional Regulation, Infosys, InGauge Trading Technologies Inc., Ian Pilon, Infrachain Asbl, Intelligent» er Re'Development, ING, iPaynow, Jiangsu Huaxin Blockchain Research Institute, Kaula, Ledger, Libra, Melonport, Merck KGaA, Darmstadt, Germany, MME, Mitsubishi UFJ Financial Group, Model Communities Association, Musicoin, National
Bank of Canada, Noah Perius, Nordic Alliance, NXN, Parkview Ventures, Qingxin Technology, Red Chalk Group, Samsung SDS, San Francisco
Stock Exchange, Smart Contract Japan, SmartU Electronics Trading L.L.C, State Street Emerging Technologies Center, Synechron, Taishin Financial
Holdings, Taiwan FinTech Association, Tecnalia Research & Innovation, Toyota Research Institute, TraderLynk Ltd, Trust Stamp, UNLP, Utocat, Vanbex Group, Wall Street Blockchain Alliance, and Zerocoin Electric Coin
Company.