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20 Resources for

banking company

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Wachovia Tops the List in Mutual Fund and Annuity Sales.
Banking giant Wachovia generated slightly less than $1.9 billion from mutual fund and annuity sales in 2006, according to a new report by consultant Michael White Associates and financial services firm Symetra. Banking giant Wachovia generated slightly less than $1.9 billion from...
Tags: Banking company, mutual fund, Wachovia Corp.
Research articles 2007-05-01
Investment banking firms.(top rank florida[TM])
Investment Banking Firms LISTED ALPHABETICALLY Name City Phone Website ...
Tags: banking company, investment banking
Research articles 2005-10-01
SEC Investigates Nation's Largest Black-Owned Investment Banking Firm.(Originated from Philadelphia Daily News)
Aug. 29--The nation's largest black-owned investment banking firm is under investigation by the U.S. Securities and Exchange Commission. Aug. 29--The nation's largest black-owned investment banking firm is under investigation by the U.S. Securities and Exchange Commission.
Tags: banking company, investment banking, SEC
Research articles 1996-08-29
Gold digging.(Wachovia Corp merges with Golden West Financial Corp)(Brief article)
Banking giant Wachovia Corp. announced in May that it will buy Oakland, Calif.-based Golden West Financial Corp., the nation's second-largest savings and loan, in a deal worth $25.5 billion in stock and cash. Golden West is known nationally by the .. Banking giant Wachovia Corp. announced...
Tags: Banking company, Wachovia Corp.
Research articles 2006-07-01
Anchorage Daily News, Alaska, Inside Alaska Business Column.(Knight Ridder/Tribune Business News)
Jan. 14--NBA PROFITS ROSE IN 1999: National Bancorp of Alaska's year-end profit for 1999 was $62.1 million, a 12 percent increase from $55.4 million in 1998, the Anchorage-based banking company reported. Earnings per share were $2.05, up 14.5 percent Jan. 14--NBA PROFITS ROSE IN 1999: National...
Tags: banking, banking company, NBA
Research articles 2000-01-14
Investment banking firms: listed alphabetically.(Top Rank Florida[TM])
Investment Banking Firms Listed Alphabetically Name City Phone...
Tags: banking company, investment banking
Research articles 2007-10-01
ARGENTINA: CITIGROUP SEEKS CONTROL OF LA NACION.(Brief Article)
The Argentina unit of the Banking Company Citigroup wants a 58% stake in and management control of the media company La Nacion in exchange for the $100 million in overdue debt that the newspaper publisher owes the banking company. In June, when simil The Argentina unit...
Tags: banking, banking company, Citigroup Inc.
Research articles 2002-07-29
Last year, Spain's banking giant, Santander Central Hispano, acquired The Royal Bank of Scotland Group's Latin American private banking operation.
Last year, Spain's banking giant, Santander Central Hispano, acquired The Royal Bank of Scotland Group's Latin American private banking operation. With rising ... Last year, Spain's banking giant, Santander Central Hispano, acquired The Royal Bank of Scotland Group's Latin American private banking operation. With rising...
Tags: banking, banking company, banking operation, Royal Bank of Scotland
Research articles 2004-03-01
Investment banking firms listed alphabetically.(Top Rank Florida[TM])
Investment Banking Firms Listed Alphabetically Name City ...
Tags: banking company, investment banking, Robert W. Baird & Co.
Research articles 2006-10-01
Merrill Lynch eyes Bezeq, El Al. (Merrill Lynch and Company Inc., Bezeq-The Israel Telecommunication Corporation Ltd., El Al Israel Airlines)
Top-level representatives of U.S. investment banking firm Merrill Lynch, told Prime Minister Yitzhak Rabin and Director of the Government Companies Authority Yossi Nitzani their firm would like to get involved in the purchase of shares of the governm Top-level representatives of U.S. investment banking firm Merrill...
Tags: banking company, government, Merrill Lynch & Co. Inc.
Research articles 1992-11-13
Multimarket Bank Pricing: An Empirical Investigation of Deposit Interest Rates
In recent years, the number of large, geographically diversified banking organizations operating in the U.S. has grown. Empirical studies have found that, at least in the case of deposit interest rates, many of these banks offer the same rate for a given type of account throughout a state, or, in...
Tags: Interest Rate, Banking Company, Financial Planning, Financial Services, Finance
White papers 2004-06-08
Deposit Accounts Under Revised Article 9
The article says that before forming a financial holding company ("FHC") as allowed by the Gramm-Leach-Bliley Act, you should do a careful assessment of the benefits and risks of this new form of financial entity. An FHC allows expansion into non banking activities previously prohibited for banking organizations, but...
Tags: Financial, Banking Company, Fredrikson & Byron P.A., Financial Accounting, Banking, Finance, Financial Services
White papers 2000-12-01
The Sarbanes-Oxley Act of 2002: Impact On And Considerations For Financial Institutions
Article talks about the Act, which is largely an investor protection statute, and many of its provisions apply to "issuers." An "issuer" is defined in Section 2a(7) of the Act to include any issuer with debt or equity securities registered under Section 12 of the Exchange Act or required to...
Tags: Financial, Sarbanes-Oxley Act, Banking Company, Corporate Governance, Corporate Law, Business Operations
White papers 2003-09-20
Risk-Based Capital Guidelines
This advance notice of proposed rulemaking ANPR describes significant elements of the Advanced Internal Ratings-Based approach for credit risk and the Advanced Measurement Approaches for operational risk (together, the advanced approaches). The ANPR specifies criteria that would be used to determine banking organizations that would be required to use the...
Tags: FDIC, Risk-based Capital, Banking Company, ANPR, Banking, Quality, Financial Services, Business Operations
White papers 2003-08-04
Capital Maintenance: Capital Treatment of Recourse, Direct Credit Substitutes and Residual Interests in Asset Securitizations
OCC, Governors of the Federal Reserve System Board, FDIC, and OTS are changing their regulatory capital standards to address the treatment of recourse obligations, residual interests and direct credit substitutes that expose banks, bank holding companies, and thrifts (collectively, banking organizations) primarily to credit risk. The final rule treats recourse...
Tags: Asset, FDIC, Risk, Securitization, Risk-based Capital, Banking Company, Asset Management, Operational Planning, Business Operations
White papers 2001-11-29
Internal Ratings-Based Systems for Corporate Credit and Operational Risk Advanced Measurement Approaches for Regulatory Capital; Proposed Rule and Notice
The Office of the Comptroller of the Currency OCC, the Board of Governors of the Federal Reserve System Board, the Federal Deposit Insurance Corporation FDIC, and the Office of Thrift Supervision OTS (collectively, the Agencies) are setting forth for industry comment their current views on a proposed framework for implementing...
Tags: FDIC, Risk, Banking Company, ANPR, Banking, Corporate Governance, Strategy, Financial Services, Business Operations, Corporate Law, Management
White papers 2003-08-04
The Sarbanes- Oxley Act Of 2002: Impact On And Considerations For Financial Institutions
Article talks about the Act, which is largely an investor protection statute, and many of its provisions apply to "issuers." An "issuer" is defined in Section 2a(7) of the Act to include any issuer with debt or equity securities registered under Section 12 of the Exchange Act or required to...
Tags: Sarbanes-Oxley Compliance, Financial, Banking Company, Corporate Governance, Corporate Law, Business Operations
White papers 2003-09-20
The Right Fit
Outsourcing serves as an effective strategy for banking companies in fulfilling their IT needs. Increasingly, banks are re-evaluating their relationships with IT vendors to get more ‘value'. The challenge for a banking company is to choose the best operational outsourcing strategy from among a plethora of strategies. The paper examines...
Tags: CMP Media, Banking Company, Outsourcing, Banking, Strategy, It Operations, Business Operations, Outsourcing & Subcontracting, Financial Services, Management
White papers 2002-06-03
U.S. Banking Quarterly Review - 2Q04
The health of the major banking companies has generally improved and the economy is showing sporadic signs of strengthening. This Quarterly Review focuses on the largest publicly traded U.S. banking companies based on reported assets. This group includes the industry's most active debt issuers and accounts for most of the...
Tags: Asset, Banking Company, Fitch, Asset Management, Banking, Operational Planning, Business Operations, Financial Services
White papers 2004-08-31
Effects of Bank Consolidation on the Bank Insurance Fund
The article describes that merger activity in the 1990s appears to have increased the risk to the BIF. Moreover, the health of the BIF has become more and more dependent on the health of the top 25 banking organizations, and future insolvency may be deeper, and harder to emerge from,...
Tags: Bank, FDIC, Consolidation, Health Care, Banking Company, Vertical Industries, Benefits, Healthcare, Banking, Enterprise Software, Software, Human Resources, Financial Services
White papers 1999-03-01
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