Sentences with phrase «owned bank holding company»

Not exact matches

The funds to purchase the stores will come from Larian's own coffers, additional investors and bank financing, the privately held toy and entertainment company said.

The stockholders — the family owned 60 % and the company's 100 employees held the rest — allowed Nesbit to increase the company's credit line with the bank to $ 1.5 million and complete the expansion to five stores.

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.

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.

DUBAI, May 3 (Reuters)- State - owned Egyptian Electricity Holding Company (EEHC) is raising a syndicated loan of up to around $ 700 million with Credit Suisse and HSBC leading the deal, banking sources said.

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.

To do that, Beijing is turning to giant state - owned companies that hold monopolies in energy, construction, steel and banking.

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.

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.

Last April, news surfaced that Sigmundur David Gunnlaugsson, the then prime minister, and his wife owned Wintris, an off - shore company that held debt from failed Icelandic banks — a fact he failed to disclose upon entering parliament in 2009.

Lincoln clarified her provision this week to say umbrella bank holding companies could own derivatives dealers but only if they are separated from routine banking operations.

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.

Their response was that the Fed (in New York) only analyzed bank holding companies, or the entities that owned the big banks.

In 1976, when the bank was known as the First National City Corporation, the name was changed to Citibank, creating its own one - bank holding company and a wholly owned subsidiary of Citicorp.

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.

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.

d. The licensee is a direct or indirect wholly owned subsidiary of a bank holding company or financial services holding company subject to regulation by the Federal Reserve Board or the Office of Thrift Supervision.

The company's holdings have been the subject of their own shows, notably the Museum of Modern Art's 2005 survey «Contemporary Voices: Works from the UBS Art Collection,» celebrating the bank's gift of 44 works to MoMA.

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.»

Our global securities team helps banks and bank holding companies comply with all requirements as issuers of their own debt and equity securities, and as participants in the full range of corporate finance and public markets and trading activities.

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.

SBI Car Insurance by SBI General Insurance Company is the most trusted general insurer in India which is a joint venture between State Bank of India owning 74 % of the total and Insurance Australia Group (IAG) holding the rest of 26 %.

SBI General Insurance Company is the most trusted general insurer in India which is a joint venture between State Bank of India owning 74 % of the total and Insurance Australia Group (IAG) holding the rest of 26 %.

Canara HSBC Oriental Bank of Commerce Life Insurance Company Limited was launched in June 2008 and is jointly owned by two of India's largest public sector banks — Canara Bank (holding 51 %) and Oriental Bank of Commerce (23 %)-- and HSBC Insurance (Asia Pacific) Holdings Limited (26 %), the Asian insurance arm of one of the world's largest banking and financial services groups — HSBC.

Ablyazov, who held a majority stake in BTA Bank, said in the interview that he legally owned the properties and stakes in companies he acquired during his spell as chairman.