Sentences with phrase «held by investment banks»

True enough, but what I did not know was how much risk was still being held by investment banks.

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.

The Fed also pressured JPMorgan to dilute the amount of metal held by its own traders in Henry Bath, an issue that has riled major metal consumers and critics of a copper investment fund the bank was trying to launch.

Exports and business investment in Canada have been held back by competitiveness challenges and trade - policy uncertainties, which include escalating geopolitical conflicts that risk damaging global expansion, the bank said.

If you sell shares of a Franklin Templeton fund that were held indirectly for your benefit in an account with your investment representative's firm or your bank's trust department or that were registered to you directly by the Fund's transfer agent (or, to an affiliated custodian or trustee of the Fund's transfer agent), you may reinvest all or a portion of the proceeds from that sale within 90 days of the sale without an initial sales charge.

This may include having held a senior position at another top - quality brand hedge fund, having spun out of a top investment bank proprietary trading desk, or having been seeded by a well - known investor.

This Reinstatement Privilege does not apply to: (i) a purchase of Fund shares made through a regularly scheduled automatic investment plan such as a purchase by a regularly scheduled payroll deduction or transfer from a bank account, or (ii) a purchase of Fund shares with proceeds from the sale of Franklin Templeton fund shares that were held indirectly through a non-Franklin Templeton individual or employer sponsored IRA.

The bank co-led with IBM a $ 60 million investment in Digital Asset Holdings, as well as a $ 50 million fund in Circle, a digital payments startup headed by Brightcove founder Jeremy Allaire.

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.

Because we do not expect to earn revenue from our business operations during the current taxable year, and because our sole source of income currently is interest on bank accounts held by us, we believe we will likely be classified as a «passive foreign investment company,» or PFIC, for the current taxable year.

One proposed change relates to the tax treatment of passive investment income held by a business — that is, money earned by a business that it then saves in a bank, the stock market, real estate, or some other investment vehicle.

The quantity of gold held by the top 10 central banks, including the International Monetary Fund (IMF), is estimated to be in excess of 25,000 tons, which makes them the third - largest investor in the precious metal following retail investments in jewellery and bars / coins.

For that reason they are investing their own money by spearheading the creation of the Asian Infrastructure Investment Bank (AIIB), the contentious new institution that has yet to receive support from the United States, Japan, or Korea, and has been held back by the incumbent Asian Development Bank in Manila.

The most underreported part of this story has been the fact that the $ 6.2 billion in losses were gambles in high risk derivatives made by the Chief Investment Office (CIO) with FDIC insured deposits held in the commercial bank.

Prior to joining Oberon in 2016, Chris was employed by Deloitte and Touche LLC, served as the CFO of a large, privately held electronics manufacturer, and was a Managing Director of Kildare Capital, an investment bank, where he focused on financings for middle - market companies.

This allowed Wall Street's speculative trading activities in its investment banks and brokerage firms to merge with commercial banks holding insured deposits that are backstopped by the U.S. taxpayer.

The remaining shares are held by minority shareholders including Gold Shine Investment with 9.9 % ownership and a number of current and former employees of the Bank.

Meanwhile, the US has seen all its investment banks go bust, sold off or hastily turned into traditional holding banks so they can be bailed out by Federal Reserve, while ginormous players in the mortgage space like Washington Mutual, Wachovia, and Fannie Mae and Freddie Mac have effectively bitten the dust as independent companies.

Last week, LIPA named Joseph Branca, an investment banker at Bank of America's Merrill Lynch unit, as chief financial officer, taking a post currently held by Falcone, also a former investment banker from Morgan Stanley.

Elumelu, who is the Chairman of Pan-African banking group, United Bank for Africa (UBA) Plc and proprietary investment firm, Heirs Holdings delivered the speech as a guest speaker at the 1st «Colloque Nigeria», a colloquium on doing business and investment in Nigeria, which was organised by the French Senate at the exquisite Palais de Luxembourg in Paris, France.

A recent survey of 97 sovereign investors — which include sovereign wealth funds, state pension funds, central banks and government ministries collectively holding # 9 trillion of assets - by Invesco found they see the UK as a less attractive destination for investment.

Accompanied by First Lady, Lordina Dramani Mahama, President Mahama will hold private bilateral talks with Prime Minister Narendra Modi, meet with the Chairman and MD of India's EXIM Bank and address an investment and entrepreneurial forum.

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.

One of the counts reads: «That you Dr. Raymond Dokpesi and Daar Investment and Holding Company Limited between October 2014 and March 19, 2015 in Abuja, conducted procurement fraud by means of fraudulent and corrupt act, to wit: receipt of payment into the account of Daar Investment and Holding Company Limited with First Bank of Nigeria Plc of public funds in the sum of N2, 120,000,000 from the account of the office of National Security Adviser (NSA) with the Central Bank of Nigeria for the funding of media activities for the 2015 presidential election campaign for the People's Democratic Party (PDP) and you thereby committed an offence contrary to section 58 (4)(b) of the Public Procurement Act, 2007 and punishable under Section 58 (6) & (7) of the same Act».

The amount of FDIC insurance provided to an account owner is based on the total of (1) the value of an account owner's investment in the FDIC - insured account at each Bank plus (2) the value of other accounts held (if any) at each Bank, as determined by the Banks and by FDIC regulations.

The underlying investments are managed by Vanguard Group, Dimensional Fund Advisors, and the Utah Public Treasurers» Investment Fund, or are held in trust by my529 at Sallie Mae Bank and U.S. Bank.

Investments: Your security investments will be maintained, held by an unaffiliated, qualified custodian (Wells Fargo Clearing Services LLC), such as a bank, broker / dealer, direct mutual fund, transfer agent or insuranceInvestments: Your security investments will be maintained, held by an unaffiliated, qualified custodian (Wells Fargo Clearing Services LLC), such as a bank, broker / dealer, direct mutual fund, transfer agent or insuranceinvestments will be maintained, held by an unaffiliated, qualified custodian (Wells Fargo Clearing Services LLC), such as a bank, broker / dealer, direct mutual fund, transfer agent or insurance companies.

The FDIC - Insured investment option, and the FDIC - insured accounts, are held in trust by my529 at Sallie Mae Bank and U.S. Bank (collectively Banks).

The amount of FDIC insurance provided to an account owner is based on the total of (1) the value of an account owner's investment in the FDIC - insured accounts at each Bank, plus (2) the value of other accounts owned by the account owner (if any) and held at each Bank, as determined by the Banks and by FDIC regulations.

Another holding is Tetragon Financial (TFG: NA)-- ostensibly an investment fund, but really a bank (by proxy).

The Series D financing effort was led by Fifth Third Capital Holdings, LLC, and other participants included First Republic Bank and Columbia Seligman Investments.

The amount of FDIC insurance provided to an account owner is based on the total of (1) the value of an account owner's investment in the FDIC - insured accounts at each Bank, plus (2) the value of other accounts (if any) owned by the account owner and held at each Bank, as determined by the Banks and FDIC regulations.

This Reinstatement Privilege does not apply to: (i) a purchase of Fund shares made through a regularly scheduled automatic investment plan such as a purchase by a regularly scheduled payroll deduction or transfer from a bank account, or (ii) a purchase of Fund shares with proceeds from the sale of Franklin Templeton fund shares that were held indirectly through a non-Franklin Templeton individual or employer sponsored IRA.

Savings accounts and money market accounts are safe investments - they are typically insured by the FDIC and are held at a bank.

Filed Under: Investing Tagged With: Buy A Stock, Buy And Hold, Buy More, Buy More When Stock Investments, Investing, Investments Are Down, Portfolio, Stock, Stock Market, Trading, Your Stocks Editorial Disclaimer: Opinions expressed here are author's alone, not those of any bank, credit card issuer, airlines or hotel chain, or other advertiser and have not been reviewed, approved or otherwise endorsed by any of these entities.

A few money - management firms make it mandatory for each investment holding to be reviewed by someone other than the person who bought it; banks can reduce their losses by having bad loans re-evaluated by someone other than the executive who first authorized them.

Since I generally believe stocks are overvalued and are being held up entirely by government stimulus and central bank money printing, I am inclined to keep my modest investments «safe» in CDs, money markets and -LSB-...]

It is a certain type of an account that is very much alike with a traditional and ordinary bank account and is directed to hold securities and cash, and it is managed by an investment dealer.

It's important to realize investments held through Lending Club are not bank assets, and as such they are not insured by the FDIC.

Except for the underlying investment in the accounts insured by the Federal Deposit Insurance Corporation (FDIC) and held in trust by my529 at Sallie Mae Bank and U.S. Bank (Banks), investments in my529 are not insured by the FDIC.

The highly anticipated three day event was title sponsored by American Express and held in association with The Saudi Investment Bank.

Drexel and other investment banks realized that by bundling high - yield bonds and loans and slicing them into different layers of credit risk, they could make more money than they could from holding or selling the individual assets.

In particular, when the allowances are allocated directly to affected sources in a traditional cap and trade program the allowance bank is either allowances held by affected sources for compliance obligations or those deemed surplus by compliance entities because of investments in controls to meet their compliance obligations under the cap.

Energy Future Holdings is owned by a group of investors led by KKR and TPG, as well as global investment bank Goldman Sachs.

Bluewaters Communications Holdings LLC, an investment vehicle specialising in telecoms and media assets, claims that its bid for a controlling stake in Formula One was derailed by a corrupt agreement reached between Mr Bernard Ecclestone and Dr Gerhard Gribkowsky, the banker responsible for the sale of the controlling stake, owned by German bank, Bayerische Landesbank (BLB).

Successfully representing a major international investment bank on Spanish derivatives litigation, in relation to a $ 150m claim filed by the holding company of one of the major media groups in Spain.

The robustness of the sector is reflected in healthy capital and liquidity levels held by banks and continued registration of new companies and of funds and investment vehicles providing employment opportunities both within the direct financial intermediation segment and other related professional services activities.

Net cash used in investing activities in 2011 primarily resulted from continued investment in internally developed capitalized software and the purchase of property and equipment, including approximately $ 2.5 million for data center server and computer equipment upgrades to support our operations and online legal platform, offset in part by a decrease in restricted cash held by a financial institution for banking and credit card merchant services.

For instance, the bank co-led with IBM (ibm) a $ 60 million investment in Digital Asset Holdings, as well as a $ 50 million round in Circle, a digital payments startup headed by Brightcove founder Jeremy Allaire.

Metropolitan Bank Holding Corp, believed to be widely used by cryptocurrency companies and investment firms, has reportedly ceased all international wire - based, cryptocurrency - related money transfers.