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69 Resources for

depositor

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Bail-out plan goes to vote; BANKS PROSPER AS RESCUE BID RETURNS
THE US Senate will tonight voting on an pounds 385 billion rescue package for the nation's economy in a surprise bid to get the rejected plan passed. The plan to put the package in front of the Senate was announced today by Senator Harry Reid, leader of the Democratic...
Tags: Banking, depositor, FINANCE, Investment, U.S. Senate
Research articles 2008-10-01
Spanish bank buys savings; BRADFORD & BINGLEY'S ASSETS LIQUIDATED
STRUGGLING mortgage lender Bradford & Bingley is to be nationalised. But B&B's savings and branch business - which has pounds 20 billion in deposits and 2.7 million customers - will be bought for pounds 612m by Santander, the Spanish bank which owns Abbey and has agreed to buy Alliance...
Tags: bank, Bank of England, deposit, depositor, financial
Research articles 2008-09-29
World Tonight: King grilled
BANK of England Governor Mervyn King faced a fresh grilling from MPs today in the aftermath of the Northern Rock affair. The Commons Treasury Committee launched a new inquiry after Chancellor Alistair Darling announced measures to increase Government protection offered to depositors in the event of a bank collapse from...
Tags: Bank of England, chancellor, collapse, depositor, Governor
Research articles 2008-07-22
Subpoenas Issued in Mutual Savings Bank Conversions
The Securities and Exchange Commission asked a federal judge last week to enforce subpoenas against 14 depositors of New Haven Savings Bank who may have acted as “straw buyers” of hot mutual savings bank conversions to publicly traded banks. The securities regulator has sued as many as a dozen...
Tags: bank, depositor, FINANCE, Investment, IPO, SEC
Research articles 2007-12-17
Banking on finding solution
TREASURY bosses are drawing up contingency plans to pay Northern Rock's depositors their money if the bank goes under. The plan would see the Bank of England buying Northern Rock's deposits and swiftly paying the balances back to customers. Treasury bosses say if Northern Rock's shareholders or its...
Tags: bank, Bank of England, banking, depositor
Research articles 2007-12-04
Speculators Charged With Stalking CU Conversion Candidates
Three more speculators were charged last week with illegally gaining access to lucrative initial public offerings of mutual savings banks-including several former credit unions-in a scheme that netted them more than $3 million. The charges and subsequent settlements with the Securities and Exchange Commission confirmed what many in the...
Tags: depositor, FINANCE, Investment, IPO, SEC, stock
Research articles 2007-10-01
Bank Conversions Earned Millions In Illegal Stock Gains
A former executive at investment bank Oppenheimer & Co. and a lifetime friend pleaded guilty last week to a multi-million dollar scheme to gain illegal access to the initial public offerings of as many as 65 mutual savings bank-including six that were former credit unions. The case reinforces suspicions...
Tags: bank, depositor, FINANCE, Investment, IPO, SEC, stock
Research articles 2007-05-21
Collapse of the United States Banking System during the Great Depression, 1929 to 1933, New Archival Evidence, The
ABSTRACT During the Great Depression, one third of all banks in the United States failed. Scholars dispute reason for their demise. This essay analyzes new evidence on the sources of bank distress. The data demonstrates that contagion via correspondent networks and bank runs propagated the initial banking panics in the...
Tags: asset, bank, banking, depositor, depression, Federal Reserve Board, financial, Friedman, suspension
Research articles 2007-02-01
Tawian regulator takes charge of failing banks
TAIPEI AFP — Taiwan's financial regulator has taken charge of two failing private banks in quick succession, an unprecedented move intended to stabilise them. The Financial Supervisory Commission took over The Chinese Bank on Saturday as depositors lost confidence in the indebted company and rushed to withdraw their money. The...
Tags: Agence France-Presse, bank, depositor, regulator, Taipei, Taiwan
Research articles 2007-01-05
CBA to profit from low deposit rates.(Brief Article)
Apr 18, 2005 (The Australian Financial Review - ABIX via COMTEX) Merrill Lynch research suggests the Commonwealth Bank of Australia CBA is mean with its interest rate for depositors. The investment bank estimates that in 2005, the bank will make more than $A500 million in...
Tags: bank, depositor, FINANCE, Merrill Lynch & Co. Inc.
Research articles 2005-04-18
Naugatuck, Conn.-based bank debuts on Nasdaq.
By Marc Silvestrini, Waterbury Republican-American, Conn. Knight Ridder/Tribune Business News Oct. 1--After depositors bought some $33 million worth, shares of Naugatuck Valley Financial Corp. begin trading publicly today on the Nasdaq National Stock Market, company officials have announced. The Naugatuck-based...
Tags: bank, depositor, Nasdaq Stock Market Inc., Roman
Research articles 2004-10-01
Judge rules family, others cannot be sued concerning Superior Bank's collapse.
By Mark Skertic, Chicago Tribune Knight Ridder/Tribune Business News Sep. 28--Depositors who lost money when Superior Bank failed more than three years ago cannot sue the Pritzker family and others involved in the bank's collapse, a federal judge in Chicago has ruled....
Tags: bank, depositor, Ernst & Young LLP, FDIC
Research articles 2004-09-28
Sumitomo Mitsui Banking Corp. to let depositors set ATM card withdrawal limit.
Kyodo News International, Tokyo Knight Ridder/Tribune Business News Sep. 6--TOKYO -- Sumitomo Mitsui Banking Corp. said Monday it will allow depositors to set the withdrawal limit on their automated-teller machine cards in a range between 0 yen and 3 million yen, starting Oct....
Tags: ATM, depositor, NETWORKING, Sumitomo Mitsui Banking Corp., Tokyo, withdrawal
Research articles 2004-09-06
Ubiquity Bank of Canada Approved for Membership by CDIC.
OTTAWA, CANADA, Jan 15, 2004 CCNMatthews via COMTEX The Canada Deposit Insurance Corporation CDIC announces the approval of the application for deposit insurance of Ubiquity Bank of Canada, effective December 3, 2003. CDIC membership (banks, trust companies and loan companies) now totals 86. ...
Tags: bank, Bank of Canada, Canada, deposit, depositor, FINANCE, Insurance, Ubiquity
Research articles 2004-01-15
The money-creation model: graphic illustration.
Abstract: The authors propose a pedagogical apparatus embodying a solid micro-foundation with emphasis on the public's choice between currency and demand deposits being an optimal decision. On the basis of the pedagogical exposition, the authors explain how money supply is related to the combined behaviors of...
Tags: C, deposit, depositor, Federal Reserve Board, reserve
Research articles 2004-01-01
Vayupak Fund Pitched to Rich Clients in Thailand.
By Darana Chudasri, Bangkok Post, Thailand Knight Ridder/Tribune Business News Nov. 18--Krungthai Asset Management and Krung Thai Bank have begun a campaign aimed at drawing wealthy depositors and institutional investors to the 100-billion-baht Vayupak Fund. Bank executives said they...
Tags: Bangkok Post, depositor, FINANCE, investor
Research articles 2003-11-18
Fife, Wash.-Based Rainier Pacific Financial Group's Stock to Trade on Nasdaq.
By Drew DeSilver, The Seattle Times Knight Ridder/Tribune Business News Oct. 17--Washington state will get its first new public company in a year and a half next week, when Rainier Pacific Financial Group completes its evolution from credit union to publicly held...
Tags: bank, depositor, FINANCE, Investment, Nasdaq Stock Market Inc., stock
Research articles 2003-10-17
Thai Bank Sees Greater Role for Fee-Based Services.
By Nuntawun Polkuamdee, Bangkok Post, Thailand Knight Ridder/Tribune Business News Sep. 25--Siam Commercial Bank plans to increasingly focus on investment banking and asset-management services as part of its goal to become a fully integrated financial services group. Vichit Suraphongchai,...
Tags: Bangkok Post, bank, Benefits, depositor, FINANCE, Investment, Thailand
Research articles 2003-09-25
Measuring the services of commercial banks in the NIPAs: changes in concepts and methods
As part of the comprehensive revision of the national income and product accounts NIPAs scheduled for release on December 10, 2003, a definitional change will be introduced that recognizes the implicit services of commercial banks to borrowers. This change is briefly described in the June 2003 issue of the SURVEY...
Tags: asset, bank, borrower, depositor, Federal Reserve Board, income, Treasury, U.S.
Research articles 2003-09-01
New rules 'won't disadvantage regional banks'.
Sep 03, 2003 (The Australian Financial Review - ABIX via COMTEX) The role of regional banks in Australia is unlikely to be diminished by a new set of international rules. According to David Liddy, MD of Bank of Queensland, there is no need for a...
Tags: bank, Bank for International Settlements, consultation, depositor, financial
Research articles 2003-09-03
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