Sentences with phrase «including bank holding companies»

Congress needs to quickly legislate the ability to take receivership of non-bank financial institutions, including bank holding companies.

Not exact matches

Its global acquisitions included Minnesota - based Carlson Hotels, owner of the Radisson and Park Plaza Hotels; a 25 % stake in Hilton Worldwide Holdings; a 9.9 % stake in Deutsche Bank; the aircraft leasing arm of the New York financial firm CIT Group; and Ingram Micro, the Irvine - based company that is the world's largest distributor of technology products.

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.

He has holdings in banking and mining, as well as stakes in publicly traded companies, including the New York Times and Caixabank.

Ms. Jones brings significant experience to the firm with over 40 years in the Canadian investment industry, holding presidential and executive roles at numerous high - profile companies including GBC Asset Management, AGF Private Wealth Management, TAL Private Management, CIBC Trust Company, and First Interstate Bancorp — where she was Canada's first female to lead a Schedule II bank.

2013 sponsors include Dell Inc.; UPS; PepsiCo, Inc.; Shell; Avis Budget Group, Inc.; Chevron; Pitney Bowes Inc.; General Mills; Raytheon Company; Exxon Mobil Corporation; Pfizer Inc; Wells Fargo; DTE Energy; Energy Future Holdings; Walmart / Sam's Club; Altria Group, Inc.; BP America Inc.; Accenture; Bank of America; IBM Corporation; ManpowerGroup; Microsoft Corporation; ALOM; ASAP Solutions Group, LLC, and Superior Workforce Solutions, Inc..

However, this regime did not address how to efficiently resolve holding companies that included a depository institution, investment banks or other financial institutions that were tightly and very intricately woven into the global financial system.

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.

Over the course of his career, Mr. Kaushal has worked in senior roles with a number of Canadian investment banks, including Desjardins Securities Inc., Orion Securities Inc., Vengate Capital Partners Company, HSBC Securities Inc., Medwell Capital Corp. and Gordon Capital, and has held various roles within the private equity / venture capital industry.

A registered bank holding company that provides integrated financial services including banking, financial management, insurance, mortgage and leasing services through bank subsidiaries.

Assets likely to be held by private investors include: cash in bank deposits, securities (such as shares issued by private companies, and government or corporate bonds), property, insurance policies, foreign currencies, cars, art and antiques.

For more than 25 years, Berkery Noyes has worked closely with publicly held, privately owned and investor - backed companies, including most of the global information industry leaders, to recommend ideas, recognize opportunities, execute strategic transactions, and provide trusted, reliable investment banking advice.

Richard Hunt is President and CEO of the Consumer Bankers Association (CBA) representing the retail banking industry, including the nation's largest bank holding companies as well as regional and super community banks.

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.

Instead, a private consortium of investors, including investment bank Goldman Sachs and private equity firm Kohlberg Kravis Roberts & Co., purchased the power generation company and last week changed its name to Energy Future Holdings Corporation after withdrawing eight of the planned applications.

Citigroup Inc. is engaged as a financial services holding company, whose businesses provide consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking, credit cards, etc..

Say your individual stock and ETF holdings include a lot of Canadian banks and energy companies.

There are Interest Rate Hedge ETFs; there are ways to invest in the bond market (a «bond ladder» where you reinvest every so often a portion of your bond holdings in the new higher interest rate bonds); or investing in companies that will prosper in a higher interest rate environment, including banks, FOREX trading firms, etc..

The lending company or bank will hold the deed of the house or title of the car until the loan has been paid in full, including interest and any additional fees.

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.).

List of the bank's stockholders and, if applicable, all of the bank's holding company's stockholders, including the names, addresses and the percentage of ownership for each stockholder

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. 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 servibank 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 serviBank, provides retail and commercial banking services, including depository banking, consumer and commercial lending, trust and pension services.

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 serviBank for bank products and servibank 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).

Other options include the company holding your current home loan, mortgage banks, firms specializing in making mortgage loans, and mortgage brokers, who accept applications and arrange loans between borrowers and lenders, and credit unions.

CASA Homepage Latest Shelter Information The Animals Need Us Adopt a Pet Adoption Fees & Details Current Adoption Specials Pit Bull Specific Adoption Application 10 Reasons to Adopt an Adult Cat Happy Tails / Adopted Pets Services Pet Adoption Animal Control & Stray Dogs Running at Large Report Abuse / Neglect County Pet Licensing Live Trap Rental Giving Up a Pet Courtesy Listings for Pet Rehoming Feral / Barn Cats Pet Microchipping About Us Our Mission History of CASA Our Motivation (video) Shelter Staff Board of Directors Public Shelter Hours Contact Us News CASA Newsletter CASA in the News Calendar & Events Virtual Calendar Event Posters Friends of CASA Helpful Resources Low - Cost Pet Spay & Neuter Feral Cat Assistance Free Feral Spay & Neuter Help for Wildlife Other Local Shelters & Animal Welfare Organizations Missing Pet Resources Microchip Companies Financial / Medical Assistance Options For Personal Pets 24 hr Emergency Vet Clinics (local) Personal Pet Food Bank FAQ Stray Holds Euthanasia Defining Adoptability Adoption Process Spay & Neuter options Medical Included Stray Animals at CASA Behavior Assessments Pit Bull Placement Policies Volunteer Help at the Shelter Become a Foster Home Join the Friends of CASA (Fundraising & Events) How to Donate Help Fund our Mission Shelter Wish List Purchase CASA Items Donate a Bed Donate Food & Supplies Sponsor a Homeless Pet Join the CASA Membership Donate a Car or Boat Lost & Found Pets Missing Pets on and Around Camano Privately Found Pets Online Missing Pet Database Lost and Found Pets at CASA Featured Pet in Need Help Our Featured Pet in Need CASA Shop Forever Home Music CD CASA Logo Gear Donate a Bed Annual Auction Event Information Auction Item Catalog Admission / Tickets Auction Documents Donor Forms Event Sponsors Donor Forms Event Poster Direct Links / Misc Island County Code CASA Color Page for Kids

His work is held in major public and private collections around the world including AIB, Central Bank, Conrad International Hotel (Dublin), Allied Irish Finance Centre (London), Walt Disney World Company and others.

Teams participating in the world record attempt included American Forests, Atco Wood Products, Baltimore City Recreation and Parks» TreeBaltimore, City of Sumner, Washington, Coopérative Forestière des Hautes - Laurentides, Domtar, Fornebu Lumber Company, Interfor, Island Timberlands, J.D. Irving Limited, Massey - Vanier High School, Norbord Barwick (in conjunction with local schools), Norbord (Groupement forestier cooperatif Abitibi, Sylviculture La Vérendrye, Forêt d'enseignement et de recherche Harricana), New York Restoration Project, Parks & People Foundation, Pennsylvania Department of Conservation and Natural Resources, Pennsylvania SFI Implementation Committee, ReEnergy Holdings, Resolute Forest Products (the Haveman Team — Dog River Matawin Forest, the Outland Team — Black Spruce Forest, the Brinkman Team — Crossroute Forest), Minnesota SFI Implementation Committee, St. Louis County's Land & Minerals Department, the Sugar Pine Foundation, TD Bank, Forests Ontario (with partners Michael's Hair Body Mind and Credit Valley Conservation), UPM Blandin, and Williams Lake Plywood — West Fraser.

The nominees include former New Jersey Congressman Scott Garrett, well - known for his bigoted views and a voting record disparaging of the poor and the environment; former Alabama Congressman Spencer Bachus, who faced insider - trading allegations while in Congress; Kimberly Reed, who held high level positions at the Treasury Department and Lehman Brothers in the lead up to the financial crisis; and Claudia Slacik, who is invested in Exxon, a recipient of Ex-Im Bank finance, and many other energy companies.

As for Bank Saderat, the Council got a little bit more specific and held that «[it]... is an Iranian state - owned bank (94 % - owned by IRN government)[and] has provided financial services for entities procuring on behalf of Iran's nuclear and ballistic missile programmes, including -LSB-...] Iran Electronics [and] Mesbah Energy Company.&raBank Saderat, the Council got a little bit more specific and held that «[it]... is an Iranian state - owned bank (94 % - owned by IRN government)[and] has provided financial services for entities procuring on behalf of Iran's nuclear and ballistic missile programmes, including -LSB-...] Iran Electronics [and] Mesbah Energy Company.&rabank (94 % - owned by IRN government)[and] has provided financial services for entities procuring on behalf of Iran's nuclear and ballistic missile programmes, including -LSB-...] Iran Electronics [and] Mesbah Energy Company.»

We have defended directors and officers in a broad range of industries under directors and officers liability defense (D&O) policies, including directors and officers of small and large private companies, banks, and holding companies, who have been accused of breaching fiduciary duties, fraud, self - dealing, and overcompensation.

The court documents state that the deposit was made by a series of payments, including a small cash payment in India, without obtaining any receipt, and two transfers to the account of a British Virgin Islands - based company held at Hong Kong bank.

Counsel to both sellers and purchasers of banks, thrifts and their holding companies, including negotiation and documentation, application for regulatory approval, and transaction consummation.

Brian's regulatory advisory work extends to insurance, banking and money transmitter laws, the Dodd - Frank Act, the National Bank Act, the Bank Holding Company Act, the FDIA, the Insurance Holding Company System Regulatory Act, U.S. securities laws, the Basel 3 risk - based and leverage capital rules, NAIC's RBC rules, the Insurers Rehabilitation and Liquidation Act, BSA / AML and OFAC rules, federal and state privacy rules (including GLB restrictions), FCRA, EFTA and Regulation E, and Durbin / Regulation II.

Despite its size, or because of it, the Firm represents many regional, national and international clients, including Fortune 500 companies, accounting firms, hospitals and health care providers, banks, developers, retailers, governmental agencies, professionals and other publicly and privately held business interests.

The panel comprises senior business lawyers from major corporations, banks and the public sector and includes Carol Hui, GC of Heathrow Airport Holdings; BAE Systems GC Philip Bramwell; Funke Abimbola, UK and Ireland GC of healthcare company Roche Products; and Tim Parkes, a former HSF partner who now chairs the Regulatory Decisions Committee at the Financial Conduct Authority.

Steve has served as counsel to more than 250 financial services companies, including banks and thrifts and their holding companies and subsidiaries, as well as trust companies, insurance companies, credit unions, and other financial services companies.

Josh has represented entrepreneurs, privately - held companies, public companies, and trade associations across various industries, including real estate, investment banking, retail banks, private equity, health care, manufacturing, intellectual property, financial services, food and drug, and government contracting.

She represented publicly and privately held companies, hedge funds, investment banks, and executives in a variety of transactional work, including in the areas of mergers and acquisitions, private equity investments, corporate governance, and executive compensation.

Represented the purchaser of a controlling interest of a bank holding company, including representation before the Federal Reserve Board

The company» Danne holding patrimoniale» concluded with the company» Crédit suisse», based in Switzerland, two credit framework contracts including a jurisdiction clause stating that the borrower acknowledges that the exclusive place of jurisdiction for all proceedings is Zurich or the place of the bank branch where the relationship is established.

Mike has assisted financial institutions, including banks, credit unions and bank holding companies with acquisitions, sales, loan purchase agreements, mergers, and holding company formation, and in general business contract review.

Representing institutional investors in connection with investments in private equity funds, including advising on business, ERISA, state pension plan, foreign investor, bank holding company and tax issues.

Significant matters / transactions include: Advised Xstrata South Africa (Proprietary) Limited on its offer to purchase Lonmin plc's entire issued share capital, # 5 billion Advised Telkom SA Limited on its unbundling of a 35 % stake in Vodacom Group (Proprietary) Limited, R35 billion Advised Edgars Consolidated Stores Limited on its acquisition by Bain Capital, R25, 5 billion Advised The Standard Bank of South Africa Limited and FirstRand Bank Limited (acting through its Rand Merchant Bank division) on the introduction of BEE equity participation in Sasol Limited and their arranging financing therefore, R25, 4 billion Advised FirstRand Bank Limited (acting through its Rand Merchant Bank division) and Nedbank Limited (acting through its Nedbank Capital division) as lenders to Richards Bay Titanium (Proprietary) Limited and Richards Bay Mining (Proprietary) Limited, R19 billion Advised Citibank N.A. on a bridge loan granted to Turquoise Moon Trading 427 (Proprietary) Limited by Citibank N.A. and JP Morgan Chase, R10 billion Advised British American Tobacco plc on its secondary listing on the JSE, R550 billion Advised Pioneer Foods Limited on its listing on the JSE Securities Exchange, R6 billion Advised the South African National Roads Agency Limited in respect of the Gauteng Freeway Improvement Project involving the construction and upgrade of the Gauteng freeway and the procurement of an open road tolling system, R44 billion Advised Absa Bank Limited (acting though its Absa Capital division), FirstRand Bank Limited (acting through its Rand Merchant Bank division) and Vunani Capital (as co-lead arrangers) and the South Africa National Roads Agency Limited (as issuer) on the establishment of its South African Guaranteed Domestic Medium Term Note Programme and the subsequent issue of notes thereunder, R32 billion Advised Shoprite Checkers (Proprietary) Limited on the proposed Brait Private Equity private equity buy - out (this did not proceed), R12 billion Advised Reclamation Holdings (Proprietary) Limited and various shareholders on the acquisition by Capitalworks Private Equity SP GP (Proprietary) Limited and Old Mutual Life Assurance Company South Africa Limited of a 20 % equity stake in Reclamation Holdings (Proprietary) Limited from various shareholders, R511 million Clients include: Multinationals, listed companies, financial institutions, entrepreneurs and Government

Companies represented at this year's Legal Week Corporate Counsel Forum Africa include: ABSA Capital / Barclays, Accenture (South Africa), ADvTECH, AECOM, AFGRI Group, Altron, Anglo American, AngloGoldAshanti, Ashburton Investments, Associated Motor Holdings, Baker & McKenzie, Baker Hughes, BankservAfrica, Barclays Africa Group, Barloworld Automotive, Barloworld Equipment, Barloworld Power, a division of Barloworld South Africa, BATSA, BMW, British American Tobacco, BT Global Services, Business Partners, Centriq Insurance, City of Johannesburg Development Planning Legal Administration, City of Johannesburg Legislature, City Property Administration, Colgate - Palmolive South Africa, CSIR, DBT Technologies, Deutsche Bank, JHB, Development Bank of Southern Africa, Eskom Holdings SOC, Financial Services Board, FirstRand Bank, Gauteng Partnership Fund, Google, GroCapital Financial Services (member of AFGRI Group), Heineken SA, HMS Bergbau Africa, Huawei Technologies Africa, Imperial Logistics, Intercape, JD FS, a division of Pepkor Trading, Kimberly - Clark of South Africa, Kumba Iron Ore, Leonie Ellis Placements, Makro Division of Massmart, Masscash, Mondelez, Munich Reinsurance Company of Africa, Mutual & Federal Insurance Company, National School of Government, Nedbank, Netcare, Nigerian Bottling Company, PepsiCo Inc. / Simba, PIC SOC, Premier FMCG, Procter & Gamble (P&G), Rand Merchant Bank, RH Managers, Rio Tinto, Road Accident Fund, SA Bankers Services Company (BankservAfrica), SABC, Sage International, Samsung Electronics South Africa, Sasol, Scaw, SEFA, Shell SA, Siemens Healthcare, South African Broadcasting Corporation, South32 SA, Spur Group, Standard Bank, Standard Chartered Bank, Steinmuller, Sun International, Takeda, Telkom Business Connexion, Tetra Pak, The Pivotal Fund Limited, The South African Breweries, The Standard Bank of South Africa, Tiger Brands, Transnet Freight Rail, Unilever, Vedanta Resources - Zinc International, Viacom International Media Networks, Virgin Active SA, WesBank, Willis Towers Watson, World Bank.

Stifel Financial Corp. is a NYSE - listed financial services holding company headquartered in St. Louis, Missouri, that conducts its banking, securities, and financial services business through several wholly owned subsidiaries, including Stifel Nicolaus Europe Limited in the United Kingdom.

Companies represented in previous forums included: ABSA Capital / Barclays Accenture (South Africa) ADvTECH AECOM AFGRI Group Altron Anglo American AngloGoldAshanti Ashburton Investments Associated Motor Holdings Baker & McKenzie Baker Hughes BankservAfrica Barclays Africa Group Barloworld Automotive Barloworld Equipment Barloworld Power, a division of Barloworld South Africa BATSA BMW British American Tobacco BT Global Services Business Partners Centriq Insurance City of Johannesburg Development Planning Legal Administration City of Johannesburg Legislature City Property Administration Colgate - Palmolive South Africa CSIR DBT Technologies Deutsche Bank, JHB Development Bank of Southern Africa Eskom Holdings SOC Financial Services Board FirstRand Bank Gauteng Partnership Fund Google GroCapital Financial Services (member of AFGRI Group) Heineken SA HMS Bergbau Africa Huawei Technologies Africa Imperial Logistics Intercape JD FS, a division of Pepkor Trading Kimberly - Clark of South Africa Kumba Iron Ore Leonie Ellis Placements Makro Division of Massmart Masscash Mondelez Munich Reinsurance Company of Africa Mutual & Federal Insurance Company National School of Government Nedbank Netcare Nigerian Bottling Company P&G PepsiCo Inc. / Simba PIC SOC Premier FMCG Procter & Gamble (P&G) Rand Merchant Bank RH Managers Pty Rio Tinto Road Accident Fund SA Bankers Services Company (BankservAfrica) SABC Sage International Samsung Electronics South Africa Sasol Scaw SEFA Shell SA Siemens Healthcare South African Broadcasting Corporation South32 SA Spur Group Standard Bank Standard Chartered Bank Steinmuller Sun International Takeda Telkom Business Connexion Tetra Pak The Pivotal Fund Limited The South African Breweries The Standard Bank of South Africa Tiger Brands Transnet Freight Rail Unilever Vedanta Resources - Zinc International Viacom International Media Networks Virgin Active SA WesBank Willis Towers Watson World Bank

Vinson & Elkins» New York office provides high - quality legal services to an array of blue - chip clients, including leading private equity firms, investment banks, and other financial institutions, as well as public and privately held companies in such areas as energy, infrastructure, media and entertainment, and pharmaceuticals.

He advises foreign and domestic G - SIBs, U.S. regional banks and other financial institutions on a wide range of financial regulatory matters, including resolution planning, the Volcker Rule, the Bank Holding Company Act, enhanced prudential standards, regulatory reporting and applications, regulatory enforcement actions and financial regulatory reform.